LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED

Company number 04121845

Date	Type	Description	View / Download
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 Aug 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
21 Nov 2008	288b	Appointment terminated director donald bogus	(1 page)
21 Nov 2008	288a	Director appointed eric robert schnur	(2 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
28 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 2007	CERTNM	Company name changed noveon holdings uk LIMITED\certificate issued on 02/07/07	(2 pages)
08 Jun 2007	353	Location of register of members	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 21 tudor street london EC4Y 0DJ	(1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
10 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
04 Nov 2005	AUD	Auditor's resignation	(1 page)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
21 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)
14 Dec 2004	363a	Return made up to 08/12/04; full list of members	(5 pages)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288a	New director appointed	(2 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution