HENRY WELLCOME LIMITED

Company number 02636171

Date	Type	Description	View / Download
08 Aug 2005	353	Location of register of members	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 215 euston road london NW1 2BE	(1 page)
28 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(3 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE	(1 page)
19 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(3 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
06 Jan 2004	288c	Secretary's particulars changed	(1 page)
26 Aug 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
13 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
03 Jun 2003	288c	Director's particulars changed	(1 page)
26 Jul 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
07 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
07 Aug 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
08 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
11 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
20 Dec 1999	288b	Director resigned	(1 page)
09 Aug 1999	363s	Return made up to 24/07/99; full list of members	(8 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)