CHUGAI PHARMA DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MINORU WATANABE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA TANAKA |
| 10/12/1410 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED DR YASUSHI ITO |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR TOSHIHIKO KOMORI |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIHIKO KOMORI / 01/04/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OSAMU NAGAYAMA |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHINYA UNNO |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI TOHAYA |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TATSUMI YAMAZAKI |
| 22/11/1322 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEIJI KONO |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MASAAKI TOHAYA |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM COHEN |
| 28/11/1228 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY TETSUO FURUKAWA |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR TAKAHIRO YAGINUMA |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NAOTAKA NAKAMURA |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO ITAYA |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR YUTAKA TANAKA |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR SHINYA UNNO |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR KEIJI KONO |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TATSURO KOSAKA |
| 23/02/1223 February 2012 | SECRETARY APPOINTED MR TETSUO FURUKAWA |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY NAOKI TATEMATSU |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUMI YAMAZAKI / 16/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM EZEKIEL COHEN / 16/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMU NAGAYAMA / 16/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATSURO KOSAKA / 16/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIO ITAYA / 16/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAOTAKA NAKAMURA / 16/11/2011 |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1118 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED NAOKI TATEMATSU |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY YOSHIMASA SAITO |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 ROLLS HOUSE 7 RPLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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