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CATALENT CTS (EDINBURGH) LIMITED

Company number 05277708

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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 2007 AA Full accounts made up to 30 September 2006
01 May 2007 288a New director appointed
01 May 2007 288a New secretary appointed;new director appointed
25 Apr 2007 288b Secretary resigned;director resigned
25 Apr 2007 288b Director resigned
12 Apr 2007 AA Full accounts made up to 30 September 2005
19 Jan 2007 363s Return made up to 04/11/06; full list of members
23 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned;director resigned
11 Apr 2006 288c Director's particulars changed
11 Apr 2006 288c Director's particulars changed
11 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288a New secretary appointed
16 Dec 2005 287 Registered office changed on 16/12/05 from: station house market street bracknell berkshire RG1 1HX
08 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2005 288a New secretary appointed;new director appointed
20 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 288a New director appointed