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SANOFI-SYNTHELABO LIMITED

Company number 02536338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
12 Jun 2003 363s Return made up to 31/05/03; full list of members
29 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
22 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
14 Dec 2001 AA Full accounts made up to 31 December 2000
16 Nov 2001 288b Director resigned
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 CERTNM Company name changed sanofi winthrop LIMITED\certificate issued on 01/08/01
13 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Jan 2001 288b Secretary resigned;director resigned
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Director resigned
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 288c Director's particulars changed
28 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 395 Particulars of mortgage/charge
22 Oct 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 31/05/99; no change of members