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CELLTECH PENSION TRUSTEES LIMITED

Company number 02873038

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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)
14 Dec 2004 363s Return made up to 18/11/04; full list of members
02 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
24 Nov 2003 363s Return made up to 18/11/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Nov 2002 363s Return made up to 18/11/02; full list of members
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Dec 2001 363s Return made up to 18/11/01; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Apr 2001 287 Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN
30 Jan 2001 AA Full accounts made up to 31 December 1999
28 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
23 Dec 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
13 Dec 1999 363s Return made up to 18/11/99; full list of members
16 Mar 1999 AA Full accounts made up to 30 September 1998
24 Nov 1998 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 288a New director appointed
24 Jul 1998 288b Director resigned
11 Mar 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 363s Return made up to 18/11/97; full list of members
  • 363(288) ‐ Director resigned