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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)
28 Aug 2002 288b Director resigned
17 Jun 2002 363s Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
24 Apr 2001 AA Full accounts made up to 30 June 2000
10 Jan 2001 288b Secretary resigned;director resigned
21 Dec 2000 288a New secretary appointed;new director appointed
12 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AA Full accounts made up to 30 June 1999
21 Dec 1999 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 AA Full accounts made up to 30 June 1998
01 Oct 1998 363s Return made up to 29/09/98; no change of members
17 Aug 1998 AUD Auditor's resignation
23 Feb 1998 AA Full accounts made up to 30 June 1997
18 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
02 Nov 1997 123 £ nc 1000/20000 12/07/89
22 Oct 1997 363b Return made up to 29/09/97; full list of members
20 Oct 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned;director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed;new director appointed
15 Nov 1996 AA Full accounts made up to 30 June 1996
07 Oct 1996 363s Return made up to 29/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed