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HUNTSMAN SURFACE SCIENCES UK LIMITED

Company number 04056146

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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)
19 Sep 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 395 Particulars of mortgage/charge
24 Jan 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 363s Return made up to 21/08/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acts ratified and appro 13/02/04
06 Feb 2004 AA Full accounts made up to 31 December 2002
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 287 Registered office changed on 24/11/03 from: lincoln house 137 - 143 hammersmith road london W14 oql
19 Nov 2003 288a New director appointed
01 Sep 2003 363s Return made up to 21/08/03; full list of members
20 Aug 2003 288b Director resigned
04 Aug 2003 288a New director appointed
30 May 2003 288a New director appointed
31 Mar 2003 288b Director resigned
06 Sep 2002 363s Return made up to 21/08/02; full list of members
06 Sep 2002 288a New director appointed
26 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New secretary appointed