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CEPHALON (UK) LIMITED

Company number 03207745

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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)
16 May 2006 288c Director's particulars changed
16 May 2006 288c Director's particulars changed
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
29 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 2004 AA Group of companies' accounts made up to 31 December 2002
28 Jun 2004 363s Return made up to 05/06/04; full list of members
28 Nov 2003 88(2)R Ad 11/11/03--------- £ si 4750000@1=4750000 £ ic 250000/5000000
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 AA Group of companies' accounts made up to 31 December 2001
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jun 2003 363s Return made up to 05/06/03; full list of members
14 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 AA Group of companies' accounts made up to 31 December 2000
10 Sep 2002 MISC Re: section 394
25 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02
  • 363(353) ‐ Location of register of members address changed
12 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
03 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
02 Feb 2001 AA Full accounts made up to 31 December 1999
18 Dec 2000 395 Particulars of mortgage/charge