CELLECT BIOTECH LIMITED
Company number 06408637 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL BUKSHPAN | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR. PETER JOHN ELTON | View document |
| 20 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 23 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 04/03/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 04/03/2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM AHARONSON / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHMUEL BUKSHPAN / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOPWOOD / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URIEL HALAVEE / 13/11/2009 | View document |
| 10 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | S-DIV | View document |
| 1 May 2009 | SDIV 01/04/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED URIEL HALAVEE | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED EPHRAIM AHARONSON | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW STEPHEN TAYLOR | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED PHILIP JAMES HARRIS | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED HOWARD HOPWOOD | View document |
| 5 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM · ST JAMES'S COURT · BROWN STREET · MANCHESTER · GREATER MANCHESTER · M2 2JF | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED SHMUEL BUKSHPAN | View document |
| 2 Apr 2008 | COMPANY NAME CHANGED HALLCO 1541 LIMITED · CERTIFICATE ISSUED ON 02/04/08 | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |