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CELLTECH R&D LIMITED

Company number 01472269

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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)
27 Sep 2010 AP01 Appointment of Mr Adriaan Cornelis Van Der Toorn as a director
18 Aug 2010 TM01 Termination of appointment of Erik Roelandt as a director
09 Jun 2010 TM01 Termination of appointment of Edmond Differding as a director
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Allen Edwin Norris on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Luc Vermeesch on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Edmond Differding on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Henrik Valdemar Klitgaard on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Jean-Christophe Donck on 31 March 2010
18 Jan 2010 AUD Auditor's resignation
16 Dec 2009 MISC Sect 519 ca 2006
17 Nov 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 TM01 Termination of appointment of Peter Nicholls as a director
16 Sep 2009 288b Appointment terminated director melanie lee
22 Jul 2009 288a Director appointed mr jean-christophe donck
22 Jul 2009 288a Director appointed mr allen edwin norris
22 Jul 2009 288a Director appointed mr edmond differding
22 Jul 2009 288a Director appointed mr henrik valdemar klitgaard
09 Jul 2009 288a Director appointed mr luc vermeesch
27 May 2009 288b Appointment terminated director allen norris
27 May 2009 288b Appointment terminated director gerd johnscher
27 May 2009 288b Appointment terminated director henrik klitgaard
27 May 2009 288b Appointment terminated director luc vermeesch
27 May 2009 288b Appointment terminated director jean-christophe donck
27 May 2009 288b Appointment terminated director hocine sidi-said