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STIEFEL LABORATORIES LIMITED

Company number 01633638

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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)
01 Mar 2011	TM01	Termination of appointment of Pascal Waucquez as a director	View PDF Termination of appointment of Pascal Waucquez as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of David Devine as a secretary	View PDF Termination of appointment of David Devine as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AD02	Register inspection address has been changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY England	View PDF Register inspection address has been changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY England - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Mr Pascal Waucquez on 27 January 2010	View PDF Director's details changed for Mr Pascal Waucquez on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Margaret Eithne Zdanowicz on 27 January 2010	View PDF Director's details changed for Mrs Margaret Eithne Zdanowicz on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Michael Donald Hughes on 27 January 2010	View PDF Director's details changed for Mr Michael Donald Hughes on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	CH02	Director's details changed for Glaxo Group Limited on 17 January 2010	View PDF Director's details changed for Glaxo Group Limited on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH02	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 27 January 2010	View PDF Director's details changed for Edinburgh Pharmaceutical Industries Limited on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Director appointed edinburgh pharmaceutical industries LIMITED	View PDF Director appointed edinburgh pharmaceutical industries LIMITED - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288a	Director appointed glaxo group LIMITED	View PDF Director appointed glaxo group LIMITED - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	288c	Director's change of particulars / margaret zdanowicz / 07/01/2009	View PDF Director's change of particulars / margaret zdanowicz / 07/01/2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288c	Director's change of particulars / michael hughes / 07/01/2009	View PDF Director's change of particulars / michael hughes / 07/01/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288c	Director's change of particulars / pascal waucquez / 07/01/2009	View PDF Director's change of particulars / pascal waucquez / 07/01/2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288c	Secretary's change of particulars / david devine / 07/01/2009	View PDF Secretary's change of particulars / david devine / 07/01/2009 - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from holtspur lane wooburn green high wycombe bucks HP10 oau	View PDF Registered office changed on 16/10/2008 from holtspur lane wooburn green high wycombe bucks HP10 oau - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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