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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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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)
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
22 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010
22 Sep 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed paul frederick blackburn
26 Mar 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 12/09/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 30/09/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex.TW8 9EP