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W. HAWLEY & SON LTD

Company number 04378914

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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)
14 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jul 2006 288b Director resigned
23 May 2006 288a New director appointed
04 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 363a Return made up to 01/02/06; full list of members
03 May 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Mar 2005 363s Return made up to 21/02/05; full list of members
03 Mar 2005 288a New director appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned;director resigned
08 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 CERTNM Company name changed lanxess LIMITED\certificate issued on 01/07/04
30 Jun 2004 288b Secretary resigned;director resigned
07 Apr 2004 CERTNM Company name changed bayer cs LIMITED\certificate issued on 07/04/04
09 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Mar 2004 363s Return made up to 21/02/04; full list of members
09 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Mar 2003 363s Return made up to 21/02/03; full list of members
13 Jan 2003 288b Director resigned
18 Dec 2002 288a New director appointed
02 Sep 2002 CERTNM Company name changed bayer cropscience LIMITED\certificate issued on 02/09/02