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GLAXOSMITHKLINE UK LIMITED

Company number 04310159

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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)
20 May 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 28/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 288a Director appointed julian spenser heslop
18 Aug 2009 363a Return made up to 15/08/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 15/08/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 15/08/07; full list of members
01 Sep 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 15/08/06; full list of members
06 Sep 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 AAMD Amended full accounts made up to 31 December 2004
07 Apr 2005 AA Full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 12/09/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 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
07 Jun 2002 288a New secretary appointed
26 Nov 2001 288a New director appointed
19 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Nov 2001 288a New director appointed