Advanced company searchLink opens in new window

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Aug 2011 MEM/ARTS Memorandum and Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
17 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010
17 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
12 Apr 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
04 Apr 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 12/09/08; full list of members
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
07 Apr 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
01 Nov 2003 AA Full accounts made up to 31 December 2002
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
01 Oct 2003 288b Director resigned