CELTECH HOLDINGS LIMITED

Company number 02897709

Date	Type	Description	View / Download
19 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 17/02/2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,593,824	(5 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,593,824	(5 pages)
11 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
22 Mar 2013	TM02	Termination of appointment of Jonathan Shaw as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Mr Gary Scott Walker as a secretary	(1 page)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
22 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
16 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Antonio Veronesi on 1 January 2010	(2 pages)
24 Dec 2009	AP01	Appointment of Stephen Mulcahy as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Fabio Boschi as a director	(3 pages)
26 Nov 2009	TM01	Termination of appointment of Carlo Ferrero as a director	(2 pages)
22 Apr 2009	288b	Appointment terminated director maurizio cei	(1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Apr 2008	288a	Director appointed carlo ferrero	(2 pages)