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CELLTECH R&D LIMITED

Company number 01472269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2004 288b Director resigned
22 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned
26 Apr 2004 363s Return made up to 31/03/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288b Director resigned
16 May 2003 288a New director appointed
11 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Jan 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(288) ‐ Director resigned
04 Apr 2001 287 Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN
02 Apr 2001 CERTNM Company name changed celltech chiroscience LIMITED\certificate issued on 02/04/01
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
06 Feb 2001 288c Director's particulars changed
01 Feb 2001 288c Secretary's particulars changed
30 Jan 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
16 May 2000 CERTNM Company name changed celltech therapeutics LIMITED\certificate issued on 16/05/00