ROUSSEL LABORATORIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REDUCE ISSUED CAPITAL 09/10/2012 |
| 11/10/1211 October 2012 | SOLVENCY STATEMENT DATED 09/10/12 |
| 11/10/1211 October 2012 | STATEMENT BY DIRECTORS |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 |
| 29/09/1129 September 2011 | SECTION 519 |
| 08/09/118 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM AVENTIS HOUSE 50 KINGS HILL AVENUE, KINGS HILL WEST MALLING KENT ME19 4AH |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER |
| 28/06/1028 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD |
| 15/06/1015 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS NIGEL BROOKSBY |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL MCCLELLAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: BROADWATER PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HP |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | REDUCT'N CAO & CANC SHARE PREM |
| 06/11/986 November 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9815 October 1998 | NC DEC ALREADY ADJUSTED 06/10/98 |
| 15/10/9815 October 1998 | SHARE PREMIUM ACCOUNT 06/10/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | � NC 10000000/35000000 23/12/91 |
| 08/01/928 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 07/06/867 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/3821 January 1938 | CERTIFICATE OF INCORPORATION |
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