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TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Company number 03638034

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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)
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
20 Aug 2007 AA Full accounts made up to 31 March 2007
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
01 Nov 2006 AA Full accounts made up to 31 March 2006
04 Oct 2006 363a Return made up to 21/09/06; full list of members
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
21 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 CERTNM Company name changed takeda europe research and devel opment centre LTD\certificate issued on 15/03/06
26 Jan 2006 287 Registered office changed on 26/01/06 from: savannah house 11/12 charles ii street london SW1Y 4QU
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
27 Sep 2005 363a Return made up to 21/09/05; full list of members
27 Sep 2005 288c Director's particulars changed
27 Sep 2005 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 March 2005
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
24 Mar 2005 288b Director resigned
24 Mar 2005 288a New director appointed
16 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Oct 2004 400 Particulars of property mortgage/charge
27 Sep 2004 363s Return made up to 21/09/04; full list of members