CATALENT U.K. STOCKPORT HOLDING LIMITED

Company number 02693934

Date	Type	Description	View / Download
12 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2006	363s	Return made up to 17/06/06; full list of members	(7 pages)
20 Feb 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
12 Sep 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
22 Jul 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
22 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Jul 2005	363(353)	Location of register of members address changed
22 Jul 2005	363(190)	Location of debenture register address changed
03 Jun 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2005	288b	Secretary resigned;director resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: oak house bredbury parkway ashton road bredbury stockport cheshire SK6 2QN	(1 page)
18 May 2005	CERTNM	Company name changed herd mundy richardson (holdings) LIMITED\certificate issued on 18/05/05	(2 pages)
23 Jun 2004	363s	Return made up to 17/06/04; full list of members	(3 pages)
06 Oct 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
16 Aug 2003	363s	Return made up to 17/06/03; full list of members	(7 pages)
16 Aug 2003	363(353)	Location of register of members address changed
16 Aug 2003	363(190)	Location of debenture register address changed
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288a	New director appointed	(2 pages)
10 Oct 2002	AA	Full accounts made up to 30 June 2002	(9 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)