LANXESS LIMITED

Company number 03498959

Date	Type	Description	View / Download
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Jan 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
31 Jan 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
25 Feb 2005	288a	New secretary appointed	(2 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	363a	Return made up to 26/01/05; full list of members	(6 pages)
18 Feb 2005	288b	Director resigned	(1 page)
24 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 6000000@1=6000000 £ ic 6000000/12000000	(2 pages)
01 Jul 2004	CERTNM	Company name changed W. hawley & son LIMITED\certificate issued on 01/07/04	(2 pages)
29 Jun 2004	123	Nc inc already adjusted 24/06/04	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)