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CELLARDINE (UK) LTD

Company number 04339002

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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)
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jun 2010 AP01 Appointment of Mr Neil Avent as a director
20 Jan 2010 CH01 Director's details changed for Peter John Dunne on 18 January 2010
20 Jan 2010 CH01 Director's details changed for Lucinda Bell on 18 January 2010
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Peter John Dunne on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Lucinda Bell on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 12/12/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2007 363s Return made up to 12/12/06; full list of members
11 Oct 2006 395 Particulars of mortgage/charge
18 Jan 2006 363s Return made up to 12/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2005 395 Particulars of mortgage/charge
25 Apr 2005 88(2)R Ad 12/04/05--------- £ si 98@1=98 £ ic 2/100
11 Apr 2005 288a New director appointed
13 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 12/12/04; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: knowl hill farm knowl hill, kingsclere newbury berkshire RG20 4NY
27 Jan 2004 288c Director's particulars changed