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CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Company number 02264869

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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)
05 Jan 2009 353 Location of register of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 363s Return made up to 06/06/06; full list of members
15 Oct 2007 288b Director resigned
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/07
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
22 Feb 2007 288a New director appointed
31 Jan 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
27 Mar 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 288c Secretary's particulars changed
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 AA Full accounts made up to 31 August 2003
11 Jun 2004 155(6)b Declaration of assistance for shares acquisition