HERAEUS NOBLELIGHT ANALYTICS LIMITED

Company number 00298211 ·

Dissolved

126 filings

Date Filing
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Sep 2014 DIRECTOR APPOINTED MR WOLFGANG STANG View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RAINER KUECHLER View document
11 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 01/04/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 01/04/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 01/04/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 01/04/2012 View document
3 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLETT / 01/03/2011 View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM NUFFIELD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1SS View document
31 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAINER KUECHLER / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL STANISLAUS DAMASCHKE / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ATTWOOD / 31/03/2010 View document
31 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
18 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 DIRECTOR APPOINTED STEPHEN WAYNE ATTWOOD View document
22 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 SECRETARY'S PARTICULARS MARK BARTLETT View document
17 Mar 2008 DIRECTOR APPOINTED GERHARD KARL STANISLAUS DAMASCHKE View document
11 Mar 2008 DIRECTOR RESIGNED MONIKA MAINTZ View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 DIRECTOR RESIGNED View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/07 View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
22 Nov 2005 COMPANY NAME CHANGED CATHODEON LIMITED CERTIFICATE ISSUED ON 22/11/05 View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 DIRECTOR RESIGNED View document
13 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
8 Feb 2005 SECRETARY RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
3 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
8 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
19 Aug 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
24 Jul 1997 363S · 6 pages View document
24 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
10 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
18 Jul 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
24 Jul 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
29 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View document
23 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
21 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS View document
27 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS View document
10 Jul 1992 REGISTERED OFFICE CHANGED ON 10/07/92 View document
11 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1991 AUDITOR'S RESIGNATION View document
3 Oct 1991 VARIOUS (AS SET OUT) 30/09/91 View document
3 Oct 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
3 Oct 1991 REGISTERED OFFICE CHANGED ON 03/10/91 FROM: G OFFICE CHANGED 03/10/91 BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ View document
3 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Jul 1991 RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS View document
31 May 1991 DIRECTOR RESIGNED View document
30 Aug 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
30 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1990 DIRECTOR RESIGNED View document
21 Sep 1989 DIRECTOR RESIGNED View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Feb 1988 NEW DIRECTOR APPOINTED View document
3 Feb 1988 DIRECTOR RESIGNED View document
7 Sep 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
7 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Aug 1987 NEW DIRECTOR APPOINTED View document
10 Aug 1987 DIRECTOR RESIGNED View document
19 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 May 1986 SECRETARY'S PARTICULARS CHANGED View document