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NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

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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)
23 Aug 2005 CERTNM Company name changed gsi lumonics LIMITED\certificate issued on 23/08/05
13 Jun 2005 363s Return made up to 10/05/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
20 Jan 2005 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 363s Return made up to 10/05/04; no change of members
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
12 Jun 2003 363s Return made up to 10/05/03; no change of members
11 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Jun 2002 363s Return made up to 10/05/02; full list of members
21 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jul 2001 288b Director resigned
29 Jun 2001 AA Full group accounts made up to 31 December 1999
29 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 88(2)R Ad 15/12/00--------- £ si 1120000@1=1120000 £ ic 1005430/2125430
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Jul 2000 288a New director appointed