Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLCENTRIC LIMITED

Company number 04948632

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
05 Aug 2008 AA Full accounts made up to 31 May 2008
23 Nov 2007 363a Return made up to 30/10/07; full list of members
28 Sep 2007 88(2)R Ad 10/09/07--------- £ si 318047@.001=318 £ ic 285/603
26 Sep 2007 288a New director appointed
24 Sep 2007 AA Full accounts made up to 31 May 2007
03 Jun 2007 88(2)R Ad 18/05/07--------- £ si 11093@.001=11 £ ic 274/285
05 Feb 2007 AA Full accounts made up to 31 May 2006
05 Dec 2006 363s Return made up to 30/10/06; full list of members
24 Nov 2006 288b Secretary resigned;director resigned
24 Nov 2006 288a New secretary appointed
16 Nov 2006 287 Registered office changed on 16/11/06 from: c/o avlar bioventures LIMITED highfield court church lane madingley cambridgeshire CB3 8AG
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 SA Statement of affairs
20 Jul 2006 88(2)R Ad 03/07/06--------- £ si 2958@.001=2 £ ic 439/441
11 Jul 2006 88(2)R Ad 15/06/06--------- £ si 166482@.001=166 £ ic 273/439
11 Jul 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
27 Jan 2006 288b Director resigned
04 Jan 2006 363s Return made up to 30/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 May 2005
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 22189@.001=22 £ ic 251/273
08 Apr 2005 88(2)R Ad 22/03/05--------- £ si 29600@.001=29 £ ic 222/251
11 Mar 2005 288a New director appointed