CELLTECH LIMITED
Company number 03872133 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1 · 21/07/14 STATEMENT OF CAPITAL USD 1 | View document |
| 21 Jul 2014 | REDUCE ISSUED CAPITAL 24/06/2014 | View document |
| 21 Jul 2014 | SOLVENCY STATEMENT DATED 24/06/14 | View document |
| 8 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR YOGESH KHATRI | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders · 6 pages | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2009 | SECT 519 CA 2006 | View document |
| 1 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE LEE | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES JONES | View document |
| 21 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | S366A DISP HOLDING AGM 22/11/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | AMENDING 123 ORIG FILED 25/05/01 | View document |
| 29 Nov 2001 | NC INC ALREADY ADJUSTED 22/05/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 May 2001 | � NC 100/417652891 22/05/01 | View document |
| 29 May 2001 | NC INC ALREADY ADJUSTED 22/04/01 | View document |
| 29 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN | View document |
| 28 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 35 BASINGHALL STREET LONDON EC2V 5HA | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 18 Nov 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2568) LIMITED CERTIFICATE ISSUED ON 18/11/99 | View document |
| 5 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |