CELLTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1 21/07/14 STATEMENT OF CAPITAL USD 1 |
| 21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 24/06/2014 |
| 21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 24/06/14 |
| 08/11/138 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR YOGESH KHATRI |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | SECT 519 CA 2006 |
| 01/12/091 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE LEE |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES JONES |
| 21/11/0821 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | S366A DISP HOLDING AGM 22/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | AMENDING 123 ORIG FILED 25/05/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | � NC 100/417652891 22/05/01 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 22/04/01 |
| 29/05/0129 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN |
| 28/11/0028 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 35 BASINGHALL STREET LONDON EC2V 5HA |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2568) LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 05/11/995 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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