0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NUROFEN LIMITED

Learn more about NUROFEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

NUROFEN LIMITED on the map

Company type: Private Limited Company
Company number: 00905237
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about NUROFEN LIMITED. Our website makes it possible to view other available documents related to NUROFEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.16
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.08.01
£2.95
Add to cart
DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.01
£2.95
Add to cart
DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 29/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
Form type: AP01
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
Add to cart
07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
Add to cart
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
£2.95
Add to cart
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2007.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 1 THANE ROAD WEST, NOTTINGHAM NG2 3AA
Form type: 287
Date: 2006.02.07
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 2000.04.20 - 2006.01.31
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1999.02.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2006.01.31 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ANDREW WILLIAM STRIDE (resigned)
Secretary, 1999.02.19 - 2000.04.20
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
DEREK JOHN WINTER (resigned)
Secretary, 1991.08.07 - 1995.12.18
46 HIGH STREET REPTON , DERBY
DE65 6GF, DERBYSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PETER JEFFREY BAGULEY (resigned)
Director, SURVEYOR, 1996.07.12 - 1998.07.01
FERN COTTAGE 34 SCHOOL LANE OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
RICHARD JAMES BARTHOLOMEW (resigned)
Director, CHARTERED SURVEYOR, 1998.04.30 - 2006.01.31
INGLESIDE 36 STATION ROAD COLLINGHAM , NEWARK
NG23, NOTTINGHAMSHIRE
BARRY CLARE (resigned)
Director, 1991.08.07 - 1996.07.22
12 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD LESLIE CRUM (resigned)
Director, FINANCRE DIRECTOR, 2001.10.15 - 2005.02.28
95 MAIN STREET CALVERTON , NOTTINGHAM
NG14 6FG
PHILLIP DAVEY (resigned)
Director, 1993.07.05 - 1996.07.22
THE SPARROWS 10 LEYS ROAD OXSHOTT , LEATHERHEAD
KT22 0QE, SURREY
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, FINANCE DIRECTOR, 2006.01.31 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ANTHONY CLIVE EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1996.07.12 - 1997.12.10
28 CARTER GATE , NOTTINGHAM
NG1 1GL, NOTTINGHAMSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2006.01.31 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PETER JONATHAN EVANS (resigned)
Director, 1991.08.07 - 1993.01.04
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
PETER JONATHAN EVANS (resigned)
Director, FINANCE DIRECTOR, 1996.07.12 - 1997.09.22
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
COLIN RAYMOND GRIMSDELL (resigned)
Director, ACCOUNTANT, 2000.01.20 - 2001.10.12
PINE LODGE GUINEVERE AVENUE, STRETTON , BURTON ON TRENT
DE13 0FZ, STAFFORDSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2010.11.01
20 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, NORTH HUMBERSIDE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
ANNE VALERIE LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.22 - 2000.01.25
OAKLANDS EYRES LANE GOTHAM , NOTTINGHAM
NG11 0LQ, NOTTINGHAMSHIRE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ALLAN ROBSON (resigned)
Director, 2002.09.30 - 2006.01.31
GRANGEWOOD HOUSE 47 MAIN STREET REDMILE , NOTTINGHAM
NG13 0GA
MICHAEL FRITH RUDDELL (resigned)
Director, 1996.07.12 - 2001.03.31
HILLCROFT 109 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
DAVID ANTHONY STEAD (resigned)
Director, FINANCE/PLANNING EXECUTIVE, 1993.01.04 - 1996.07.22
CHANTRY HOUSE CORKHILL LANE , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
VEER SAGAR VASISHTA (resigned)
Director, PROPERTY SERVICES DIRECTOR, 2003.04.01 - 2006.01.03
337 HIGH STREET COTTENHAM , CAMBRIDGE
CB4 8TX, CAMBRIDGESHIRE
DAVID NORMAN WALTERS (resigned)
Director, FINANCE DIRECTOR UK BUSINESS, 2010.11.01 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
IAN JAMES SHELDON WEBSTER (resigned)
Director, 1998.07.01 - 2002.09.30
18 CURLEW WHARF CASTLE MARINA , NOTTINGHAM
NG7 1GU
KEVIN GEOFFREY WILSON (resigned)
Director, MARKETING DIRECTOR, 1991.08.07 - 1993.07.05
8 TENNIS MEWS THE PARK , NOTTINGHAM
NG7 1EX, NOTTINGHAMSHIRE
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2006.01.31 - 2009.01.30
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to NUROFEN ltd.

Information about the Private Limited Company NUROFEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data