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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED

Company number 04230101

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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)
02 Nov 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
18 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
26 Jun 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
07 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 288c Secretary's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
31 Oct 2002 363s Return made up to 01/10/02; full list of members
21 Jul 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 30/05/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: glaxo welcome house berkeley avenue greenford middlesex UB6 0NN