Allen & Hanburys Limited

Company Registration Number: 00040209

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen & Hanburys Limited is a Private Company Limited by Shares first registered on 29 December 1893. Its current registered address is in Brentford, Middlesex.

Registered Address

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

There are 93 companies currently registered at this postcode, including this one.

All companies at TW8 9GS

Registration Data

Company Number

00040209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1893

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHYTE, Victoria Anne

    Secretary

    Appointed on 10 February 1999

     

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • BURNS, Alan George

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    England

  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

    Corporate Director

    Appointed on 31 January 2001

     

    Shewalton Road
    Irvine
    Ayrshire
    KA11 5AP

  • GLAXO GROUP LIMITED

    Corporate Director

    Appointed on 31 January 2001

     

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    England

  • BICKNELL, Simon Michael

    Secretary

    Appointed on 17 April 1998

    Resigned on 10 February 1999

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 14 August 1997

    Resigned on 8 April 1998

    Flat 21 Skillen Lodge
    552 Uxbridge Road
    Pinner
    Middlesex
    HA3 3PR

  • BOLTON, Jonathan Mark

    Secretary

    Resigned on 9 June 1994

    84 Aldborough Road
    Seven Kings
    Ilford
    Essex
    IG3 8EY

  • CHRISTIAN, Christopher Lindsay

    Secretary

    Appointed on 18 April 1996

    Resigned on 14 August 1997

    16 Devoncroft Gardens
    Twickenham
    Middlesex
    TW1 3PB

  • SKELDING, Sandra Grace Marie

    Secretary

    Appointed on 9 June 1994

    Resigned on 18 April 1996

    16 Devoncroft Gardens
    Twickenham
    Middlesex
    TW1 3PB

  • BAILEY, Michael John

    Director

    Appointed on 14 June 1995

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Dolphins
    Firfields
    Weybridge
    Surrey
    KT13 0UD

  • BAXTER, Jeffrey Royston

    Director

    Appointed on 17 January 1997

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    21 Manor Road
    Ashford
    Middlesex
    TW15 2SL

  • DAVIES, Derek

    Director

    Appointed on 16 August 2010

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1963

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • GLYNN-WILLIAMS, William Ifan

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    Fleet View
    The Pound
    Cookham
    Berkshire
    SL6 9QD

  • GRIST, Ashley Alexander

    Director

    Appointed on 9 September 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1965

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • HENNAH, Adrian

    Director

    Appointed on 11 November 1993

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    67 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • HURT, Douglas Malcolm

    Director

    Appointed on 10 February 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    34 Berkeley Square
    London
    W1J 5AA

  • KEARNEY, John Patrick

    Director

    Appointed on 10 February 1999

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Wilmcote Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BZ

  • LANCE, Sean Patrick

    Director

    Resigned on 18 April 1994

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1947

    25a Warrington Crescent
    London
    W9 1ED

  • LAPIONTE, Jacques Regean

    Director

    Appointed on 18 April 1994

    Resigned on 31 January 1997

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1946

    Morning Dove
    Beech Waye
    Gerrards Cross
    Buckinghamshire
    SL9 8BL
    Canada

  • LECOUILLIARD, Joanna Susan

    Director

    Appointed on 10 February 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1963

    Willow Tree Cottage
    Spinning Wheel Lane, Binfield
    Bracknell
    Berkshire
    RG42 5QH

  • MORROW, George James

    Director

    Appointed on 31 January 1997

    Resigned on 10 February 1999

    Nationality: American

    Occupation: Director

    Month of birth: March 1952

    34 Berkeley Square
    London
    W1X 6JT

  • NIGHTINGALE, Ronald

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    Mill Barn
    Church Hill
    Little Milton
    Oxfordshire
    OX44 7QD

  • POWELL, Stephen John

    Director

    Appointed on 14 June 1995

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Abney Gate
    Hedsor Road
    Bourne End
    Buckinghamshire
    SL8 5DH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZZMZ. Transaction: MzE1NTMxMTc3N2FkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9A21. Transaction: MzE0ODkxOTM0OGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKWZI. Transaction: MzEyOTc1Njk2OWFkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BKCX. Transaction: MzEyMjkwODYzM2FkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECF8O8. Transaction: MzEwNTY2Mjc4OGFkaXF6a2N4.

  6. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32466EH. Transaction: MzA5NDk1MTQxMmFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU6V5. Transaction: MzA4MzM5MTQ0MmFkaXF6a2N4.

  8. 16 August 2013 Director's details changed for Glaxo Group Limited on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH02. Barcode: X2EUU6UX. Transaction: MzA4MzM5MTMyNmFkaXF6a2N4.

  9. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OKSEJ. Transaction: MzA3NTI4MjE0OWFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Derek Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2A509. Transaction: MzA2OTYxNDQzN2FkaXF6a2N4.

  11. 11 December 2012 Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England [View PDF]

    Category: Address. Type: AD02. Barcode: X1NHI1Q0. Transaction: MzA2OTE1MTc5MmFkaXF6a2N4.

  12. 6 December 2012 Appointment of Mr Alan Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NOVF. Transaction: MzA2ODg0OTY2OWFkaXF6a2N4.

  13. 6 November 2012 Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4A7VF. Transaction: MzA2NzAzMTQ5NWFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGN7YA. Transaction: MzA2NDEyODY3NWFkaXF6a2N4.

  15. 8 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A125RXMP. Transaction: MzA1MjExODA1NWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XU95AXS4. Transaction: MzA0NDMzNTQ2OGFkaXF6a2N4.

  17. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADL5KRD1. Transaction: MzAzMTc3NDkzNGFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Ashley Grist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ9ABOFX. Transaction: MzAyNTY1MDU3NGFkaXF6a2N4.

  19. 14 September 2010 Appointment of Derek Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACAFSN9Z. Transaction: MzAyMzI5MzU0N2FkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X1545MTR. Transaction: MzAyMTk3MzcyMmFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH02. Barcode: X1543MTP. Transaction: MzAyMTk2MDA0M2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Glaxo Group Limited on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH02. Barcode: X1544MTQ. Transaction: MzAyMTk2MDA0NWFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7RDXJJK. Transaction: MzAxNDU2MzAwOGFkaXF6a2N4.

  24. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLKGQE3P. Transaction: MzAwMDcxMzg5N2FkaXF6a2N4.

  25. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLKGPE3O. Transaction: MzAwMDcxMzg5M2FkaXF6a2N4.

  26. 18 September 2009 Director appointed ashley grist [View PDF]

    Category: Officers. Type: 288a. Barcode: A0L3EDAZ. Transaction: MjA0MTU5NzIyMmFkaXF6a2N4.

  27. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BM4CIW. Transaction: MjAzOTQ0Mjg2OWFkaXF6a2N4.

  28. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH21D6Q3. Transaction: MjAyNDA3Mjk2OWFkaXF6a2N4.

  29. 4 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAN72UM. Transaction: MjAxMjY5MDI0NGFkaXF6a2N4.

  30. 3 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDk5NWFkaXF6a2N4.

  31. 20 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1OTQwOWFkaXF6a2N4.

  32. 23 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0NjM1OGFkaXF6a2N4.

  33. 12 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzMDc3MWFkaXF6a2N4.

  34. 21 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAwOTI3N2FkaXF6a2N4.

  35. 26 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE3NDc0N2FkaXF6a2N4.

  36. 9 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwMjMwOGFkaXF6a2N4.

  37. 6 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NjUxNGFkaXF6a2N4.

  38. 3 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk1NjMyN2FkaXF6a2N4.

  39. 21 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2ODU2NGFkaXF6a2N4.

  40. 21 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5NzA5NWFkaXF6a2N4.

  41. 30 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIyMzA5MGFkaXF6a2N4.

  42. 4 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg2MTQ3NWFkaXF6a2N4.

  43. 20 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA0NzA0NGFkaXF6a2N4.

  44. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk1NTE2NGFkaXF6a2N4.

  45. 3 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NjEzN2FkaXF6a2N4.

  46. 13 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDc1NzQxMWFkaXF6a2N4.

  47. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjQyMzExMmFkaXF6a2N4.

  48. 26 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyMzU2OWFkaXF6a2N4.

  49. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5MzE3NGFkaXF6a2N4.

  50. 27 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDk3OTg1MWFkaXF6a2N4.

  51. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk4MTE5MWFkaXF6a2N4.

  52. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4NzA2M2FkaXF6a2N4.

  53. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2ODEzOWFkaXF6a2N4.

  54. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM5NTIxOGFkaXF6a2N4.

  55. 2 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDU1NGFkaXF6a2N4.

  56. 7 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg4NDIyMmFkaXF6a2N4.

  57. 23 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ5NDU3M2FkaXF6a2N4.

  58. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI0MjIzNmFkaXF6a2N4.

  59. 29 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjAzMDUzN2FkaXF6a2N4.

  60. 28 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAyNjA3NGFkaXF6a2N4.

  61. 11 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk5MDY0N2FkaXF6a2N4.

  62. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1ODQ0MWFkaXF6a2N4.

  63. 26 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NDUwOGFkaXF6a2N4.

  64. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY5Mzg4NGFkaXF6a2N4.

  65. 19 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjcyMDkxMGFkaXF6a2N4.

  66. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5NTg2M2FkaXF6a2N4.

  67. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyODIxNWFkaXF6a2N4.

  68. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkzNDcyMGFkaXF6a2N4.

  69. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwNzI5NWFkaXF6a2N4.

  70. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE5MzU1MmFkaXF6a2N4.

  71. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyMDk1NmFkaXF6a2N4.

  72. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxMDg1OGFkaXF6a2N4.

  73. 29 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzEzMDUyMGFkaXF6a2N4.

  74. 5 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzcyMzI4N2FkaXF6a2N4.

  75. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM2MzI2NmFkaXF6a2N4.

  76. 21 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc2NzM3MWFkaXF6a2N4.

  77. 24 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzNDgyNWFkaXF6a2N4.

  78. 24 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzMzU3MmFkaXF6a2N4.

  79. 17 September 1997 Return made up to 01/09/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDU2ODg5MWFkaXF6a2N4.

  80. 22 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzMzQ0NGFkaXF6a2N4.

  81. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4NDk0M2FkaXF6a2N4.

  82. 5 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjA3NTg5NmFkaXF6a2N4.

  83. 18 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzc4MTE1MWFkaXF6a2N4.

  84. 28 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA1ODUzM2FkaXF6a2N4.

  85. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkxMzY0OGFkaXF6a2N4.

  86. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQzMDAxNWFkaXF6a2N4.

  87. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0Mzk3MWFkaXF6a2N4.

  88. 12 September 1996 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU3NTM2NGFkaXF6a2N4.

  89. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA5NjE0NGFkaXF6a2N4.

  90. 26 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTkwOTI1NmFkaXF6a2N4.

  91. 31 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTY3NDM4NGFkaXF6a2N4.

  92. 20 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYwMDkzMGFkaXF6a2N4.

  93. 19 September 1995 Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM4NzQxNGFkaXF6a2N4.

  94. 7 September 1995 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMTkwODg3OWFkaXF6a2N4.

  95. 19 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg4NDAwMmFkaXF6a2N4.

  96. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM2MjAxMmFkaXF6a2N4.

  97. 21 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc2OTk2NWFkaXF6a2N4.

  98. 21 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTY1ODQwMGFkaXF6a2N4.

  99. 20 June 1995 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MjQzNTY5MGFkaXF6a2N4.

  100. 16 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzQ5OTkzOWFkaXF6a2N4.

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