CELTECH HOLDINGS LIMITED

Company number 02897709

Date	Type	Description	View / Download
24 Apr 2008	288b	Appointment terminated director christopher sear	(1 page)
27 Feb 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
27 Feb 2008	288c	Director's change of particulars / antonio veronesi / 01/01/2008	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	363s	Return made up to 14/02/07; full list of members	(8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Feb 2006	363s	Return made up to 14/02/06; full list of members	(8 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
31 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
21 Mar 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Mar 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
09 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)