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LANXESS HOLDING UK UNLIMITED

Company number 00250695

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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)
10 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 25/01/06; full list of members
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
04 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 288b Director resigned
18 Jan 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 288c Director's particulars changed
29 Mar 2004 363s Return made up to 25/01/04; full list of members
08 Dec 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: groat avenue aycliffe industrial park newton aycliffe county durham DL5 6HA
04 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 288b Director resigned
09 May 2002 288a New secretary appointed