LANXESS HOLDING UK UNLIMITED

Company number 00250695

Date	Type	Description	View / Download
31 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	288a	Director appointed mr hafeez mohammed	(1 page)
21 Jul 2009	288a	Director appointed ms billie schrecker flaherty	(1 page)
21 Jul 2009	288a	Secretary appointed mr arthur charles fullerton	(1 page)
21 Jul 2009	288a	Director appointed mr stephen caton forsyth	(2 pages)
01 May 2009	288b	Appointment terminated secretary christina huben	(1 page)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
11 Aug 2008	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
28 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: tenax road trafford park manchester M17 1WT	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
22 Mar 2007	123	Nc inc already adjusted 04/01/07	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)