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CEPHALON HOLDINGS LIMITED

Company number 04885917

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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)
23 Aug 2011 TM01 Termination of appointment of Richard Williams as a director
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Richard Williams on 1 October 2009
29 Sep 2010 AA Accounts made up to 31 December 2009
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD02 Register inspection address has been changed
06 May 2010 TM01 Termination of appointment of Robert Roche as a director
03 Nov 2009 AA Accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 03/09/08; full list of members
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 122 S-div
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 07/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
10 Jun 2008 288c Director's change of particulars / robert roche / 10/06/2008
10 Jun 2008 288c Director's change of particulars / john buchi / 10/06/2008
10 Jun 2008 288c Director's change of particulars / alain aragues / 10/06/2008
10 Jun 2008 288b Appointment terminated director john osborn
07 Jan 2008 288a New director appointed