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HACH LANGE LTD

Company number 01029281

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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)
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
11 Jun 2007 288b Secretary resigned
12 Jan 2007 363a Return made up to 13/09/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288a New director appointed
01 Feb 2006 287 Registered office changed on 01/02/06 from: hydrex house 22-23 garden road richmond surrey TW9 4NR
18 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 Sep 2005 363s Return made up to 13/09/05; full list of members
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
04 Mar 2005 AA Full accounts made up to 31 December 2003
02 Mar 2005 288b Director resigned
05 Jan 2005 363s Return made up to 13/09/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2002
11 May 2004 88(2)R Ad 30/03/04--------- £ si 3500000@1=3500000 £ ic 9502000/13002000
11 May 2004 123 Nc inc already adjusted 30/03/04
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 AA Full accounts made up to 31 December 2001
15 Dec 2003 363s Return made up to 13/09/03; full list of members
16 Oct 2003 CERTNM Company name changed lange uk LIMITED\certificate issued on 16/10/03
07 Nov 2002 363s Return made up to 13/09/02; full list of members