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GLAXOSMITHKLINE CARIBBEAN LIMITED

Company number 00522215

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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)
12 Sep 1994 288 New director appointed
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15 Jun 1994 AA Full accounts made up to 31 December 1992
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17 May 1994 363s Return made up to 16/04/94; full list of members
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28 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
22 Apr 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/04/93; full list of members
04 Feb 1993 287 Registered office changed on 04/02/93 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY
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Request DocumentRegistered office changed on 04/02/93 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY
06 Nov 1992 AA Full accounts made up to 31 December 1991
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15 Sep 1992 288 Director resigned
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07 May 1992 363b Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 New secretary appointed
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11 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363a Return made up to 15/04/91; no change of members
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Request DocumentReturn made up to 15/04/91; no change of members
29 Oct 1990 287 Registered office changed on 29/10/90 from: 14 hewett street london EC2A 3NJ
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Request DocumentRegistered office changed on 29/10/90 from: 14 hewett street london EC2A 3NJ
25 Oct 1990 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
27 Sep 1990 363 Return made up to 16/04/90; full list of members
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19 Sep 1990 AA Full accounts made up to 31 October 1989
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24 Apr 1990 288 New secretary appointed
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20 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
13 Oct 1989 288 Director resigned;new director appointed
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13 Oct 1989 288 Secretary resigned;new secretary appointed
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21 Apr 1989 363 Return made up to 07/03/89; full list of members
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20 Feb 1989 AA Full accounts made up to 31 October 1987
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09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned