HERAEUS NOBLELIGHT ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR WOLFGANG STANG |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KUECHLER |
| 11/04/1411 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 01/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 01/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 01/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 01/04/2012 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 01/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM NUFFIELD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1SS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 31/03/2010 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED STEPHEN WAYNE ATTWOOD |
| 22/04/0822 April 2008 | SECRETARY'S PARTICULARS MARK BARTLETT |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GERHARD KARL STANISLAUS DAMASCHKE |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED MONIKA MAINTZ |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/07 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED CATHODEON LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: G OFFICE CHANGED 03/10/91 BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ |
| 03/10/913 October 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/913 October 1991 | VARIOUS (AS SET OUT) 30/09/91 |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | AUDITOR'S RESIGNATION |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED |
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