CELLTECH JAPAN LIMITED

Company number 03731122

Date	Type	Description	View / Download
17 Mar 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
29 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
21 Nov 2003	CERTNM	Company name changed celltech therapeutics LIMITED\certificate issued on 21/11/03	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
26 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN	(1 page)
21 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
06 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	288c	Secretary's particulars changed	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(6 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
29 Jun 2000	363s	Return made up to 11/03/00; full list of members	(8 pages)

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