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CELTECH LIMITED

Company number 02322809

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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)
23 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed carlo ferrero
24 Apr 2008 288b Appointment terminate, director christopher james sear logged form
15 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 29/09/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
19 Jan 2006 288a New director appointed
11 Nov 2005 363s Return made up to 29/09/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 363s Return made up to 29/09/04; full list of members
09 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
18 Nov 2003 288b Director resigned
09 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary resigned
05 Sep 2003 AA Full accounts made up to 30 June 2002
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
10 Jan 2003 288a New secretary appointed
20 Dec 2002 363s Return made up to 29/09/02; full list of members
02 Nov 2002 AA Full accounts made up to 30 June 2001