CATALENT CTS (WALES) LIMITED

Company number 03577928

Date	Type	Description	View / Download
10 Oct 2005	CERTNM	Company name changed almedica LIMITED\certificate issued on 10/10/05	(2 pages)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(19 pages)
15 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
17 Mar 2004	288a	New director appointed	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: unit 107 tenth avenue deeside industrial park deeside flintshire CH5 2UA	(1 page)
09 Mar 2004	CERTNM	Company name changed almedica holding company uk limi ted\certificate issued on 09/03/04	(2 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
26 Mar 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
06 Aug 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
18 Jun 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
21 Mar 2002	AA	Full accounts made up to 31 August 2001	(8 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Authorised signatory 06/09/01	(16 pages)
15 Jun 2001	363s	Return made up to 09/06/01; full list of members	(7 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
16 Jun 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)