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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 Dec 2005 288b Director resigned
08 Dec 2005 88(2)R Ad 02/05/05--------- £ si 3000@.1
05 Oct 2005 363s Return made up to 03/09/05; full list of members
04 Aug 2005 88(2)R Ad 05/07/05--------- £ si 3000@.1=300 £ ic 236663/236963
04 Aug 2005 88(2)R Ad 21/06/05--------- £ si 7000@.1=700 £ ic 235963/236663
04 Aug 2005 88(2)R Ad 02/07/05--------- £ si 15000@.1=1500 £ ic 234463/235963
20 Jun 2005 88(2)R Ad 30/05/05--------- £ si 500@.1=50 £ ic 234413/234463
18 Apr 2005 88(2)R Ad 04/01/05--------- £ si 3000@.1=300 £ ic 234113/234413
18 Apr 2005 88(2)R Ad 25/11/04--------- £ si 192000@.1=19200 £ ic 214913/234113
18 Apr 2005 88(2)R Ad 02/02/05--------- £ si 4000@.1=400 £ ic 214513/214913
18 Apr 2005 88(2)R Ad 01/12/04--------- £ si 3000@.1=300 £ ic 214213/214513
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
31 Mar 2005 288c Director's particulars changed
03 Mar 2005 288a New director appointed
16 Feb 2005 88(2)R Ad 23/11/04--------- £ si 74000@.1=7400 £ ic 206813/214213
04 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
30 Nov 2004 CERTNM Company name changed medeus holdings LIMITED\certificate issued on 30/11/04
18 Nov 2004 287 Registered office changed on 18/11/04 from: abel smith house gunnels wood road stevenage hertfordshire SG1 2FG
14 Oct 2004 363s Return made up to 03/09/04; full list of members
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 123 Nc inc already adjusted 25/08/04
05 Oct 2004 88(2)R Ad 04/06/04--------- £ si 6500@.1=650 £ ic 206503/207153
05 Oct 2004 88(2)R Ad 19/07/04--------- £ si 2000@.1=200 £ ic 206303/206503