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GLAXO LABORATORIES LIMITED

Company number 00239893

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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)
31 Mar 1996 AA Full accounts made up to 31 December 1995
20 Dec 1995 288 Director's particulars changed
20 Sep 1995 288 New director appointed
19 Sep 1995 287 Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex, UB6 0NN
06 Sep 1995 363x Return made up to 01/09/95; full list of members
20 Jun 1995 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1994 363x Return made up to 01/09/94; no change of members
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Request DocumentReturn made up to 01/09/94; no change of members
04 Sep 1994 AA Full accounts made up to 30 June 1994
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13 Jun 1994 288 Secretary resigned;new secretary appointed
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25 Apr 1994 288 New director appointed
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25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1993 363x Return made up to 01/09/93; change of members
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01 Sep 1993 AA Full accounts made up to 30 June 1993
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01 Oct 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
17 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 363a Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
09 Sep 1991 287 Registered office changed on 09/09/91 from: 891 995 greenford road greenford middlesex UB6 0HE