W. HAWLEY & SON LTD

Company number 04378914

Date	Type	Description	View / Download
22 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
01 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
18 Mar 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2004	CERTNM	Company name changed lanxess LIMITED\certificate issued on 01/07/04	(2 pages)
30 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2004	CERTNM	Company name changed bayer cs LIMITED\certificate issued on 07/04/04	(2 pages)
09 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
24 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
13 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
02 Sep 2002	CERTNM	Company name changed bayer cropscience LIMITED\certificate issued on 02/09/02	(2 pages)
24 May 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)