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GEDEON RICHTER (UK) LIMITED

Company number 04325685

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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)
04 Feb 2010 AA Full accounts made up to 31 December 2008
12 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Michael Robert Firman on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Gabor Szemere on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Erik Attila Bogsch on 1 October 2009
06 Feb 2009 AA Full accounts made up to 31 December 2007
28 Dec 2008 287 Registered office changed on 28/12/2008 from 66 wigmore street london W1U 2SB
04 Dec 2008 363a Return made up to 20/11/08; full list of members
01 Dec 2007 363a Return made up to 20/11/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Dec 2006 363a Return made up to 20/11/06; full list of members
13 Dec 2006 353 Location of register of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 20/11/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 66 wigmore street london W1U 2HQ
10 Dec 2004 363a Return made up to 20/11/04; full list of members
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jul 2004 353 Location of register of members
03 Dec 2003 363a Return made up to 20/11/03; full list of members
03 Dec 2003 287 Registered office changed on 03/12/03 from: 48 portland place london W1B 1AJ
07 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363a Return made up to 20/11/02; full list of members
30 Dec 2002 353 Location of register of members
02 Nov 2002 288a New director appointed