HENRY WELLCOME LIMITED

Company number 02636171

Date	Type	Description	View / Download
08 Feb 2012	TM02	Termination of appointment of John Stewart as a secretary	(1 page)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Professor Peter William Jack Rigby as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Adrian Bird as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
26 Jul 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
07 Aug 2006	288c	Secretary's particulars changed	(1 page)
07 Aug 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
09 Aug 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
08 Aug 2005	190	Location of debenture register	(1 page)