CATALENT CTS (WALES) LIMITED

Company number 03577928

Date	Type	Description	View / Download
14 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Aug 2006	AUD	Auditor's resignation	(1 page)
20 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
19 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: telford court chester gates chester cheshire CH1 6LT	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288a	New director appointed	(3 pages)
04 May 2006	288a	New director appointed	(3 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	122	S-div 06/10/05	(1 page)
20 Oct 2005	395	Particulars of mortgage/charge	(18 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/10/05	(1 page)
10 Oct 2005	CERTNM	Company name changed almedica LIMITED\certificate issued on 10/10/05	(2 pages)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)