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Roussel Laboratories LTD

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Reports

Extended Company Report with Annual Accounts ROUSSEL LABORATORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00336062
Record last updated Friday, April 20, 2018 7:37:55 AM UTC
Official Address One Onslow Street Friary And St Nicolas
There are 25 companies registered at this street
Postal Code GU14YS
Sector Wholesale of pharmaceutical goods

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ROUSSEL LABORATORIES LIMITED (United Kingdom) Page visits 2024

Searches

ROUSSEL LABORATORIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2017 Appointment of a man as Director and Uk Country Chair Appointment of a man as Director and Uk Country Chair
Registry Apr 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 29, 2013 Annual return Annual return
Registry Oct 11, 2012 Statement of capital Statement of capital
Registry Oct 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 11, 2012 Solvency statement Solvency statement
Registry Oct 11, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Miscellaneous document Miscellaneous document
Registry Sep 8, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 25, 2011 Change of registered office address Change of registered office address
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Statement of companies objects Statement of companies objects
Registry Jun 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars 3360... Notice of change of directors or secretaries or in their particulars 3360...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Feb 20, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 16, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Resignation of a director 3360... Resignation of a director 3360...
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Appointment of a director 3360... Appointment of a director 3360...
Registry Nov 8, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Jan 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Dec 13, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2001 Annual return Annual return
Registry Dec 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2000 Notice of change of directors or secretaries or in their particulars 3360... Notice of change of directors or secretaries or in their particulars 3360...
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Annual return Annual return
Registry Apr 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Resignation of one Finance And Administration Dir and one Director (a man) Resignation of one Finance And Administration Dir and one Director (a man)
Registry Feb 18, 2000 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 1, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Resignation of one Chief Executive & Managing Dir and one Director (a man) Resignation of one Chief Executive & Managing Dir and one Director (a man)
Registry Sep 1, 1999 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 15, 1999 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Order of court Order of court
Registry Nov 6, 1998 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Oct 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 1998 £ nc 10000/1000 £ nc 10000/1000
Registry Oct 15, 1998 Removal of secretary/director Removal of secretary/director
Registry Jul 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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