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HERAEUS NOBLELIGHT ANALYTICS LIMITED

Company number 00298211

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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)
17 Apr 2007 363s Return made up to 30/03/07; full list of members
  • 363(287) ‐ Registered office changed on 17/04/07
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 363s Return made up to 30/03/06; full list of members
22 Nov 2005 CERTNM Company name changed cathodeon LIMITED\certificate issued on 22/11/05
28 Oct 2005 288a New director appointed
24 Oct 2005 288b Director resigned
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 30/03/05; full list of members
22 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
30 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
10 Feb 2004 AA Full accounts made up to 30 June 2003
06 May 2003 363s Return made up to 30/03/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
30 Apr 2002 363s Return made up to 30/03/02; full list of members