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LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED

Company number 04653208

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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)
20 Aug 2007 363a Return made up to 30/06/07; full list of members
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 CERTNM Company name changed noveon manufacturing uk LIMITED\certificate issued on 02/07/07
08 Jun 2007 353 Location of register of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: albion road carlton industrial estate carlton, barnsley south yorks S71 3PL
30 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 AA Full accounts made up to 31 December 2004
10 Jul 2006 363a Return made up to 30/06/06; full list of members
04 Nov 2005 AUD Auditor's resignation
15 Aug 2005 AA Full accounts made up to 31 December 2003
21 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 363a Return made up to 30/06/05; full list of members
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
10 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Apr 2004 363a Return made up to 30/01/04; full list of members
07 Apr 2004 353 Location of register of members
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
20 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution