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PHOTONETICS LIMITED

Company number 01222731

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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)
24 Feb 2006 288c Director's particulars changed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed
19 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Aug 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 AA Accounts made up to 31 December 2003
01 Mar 2005 363a Return made up to 09/02/05; full list of members
08 Apr 2004 363a Return made up to 09/02/04; full list of members
08 Apr 2004 288c Director's particulars changed
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288a New director appointed
13 Oct 2003 AA Full accounts made up to 31 December 2002
09 May 2003 287 Registered office changed on 09/05/03 from: mitre house 160 aldersgate street london EC1A 4DD
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned
14 Mar 2003 363s Return made up to 09/02/03; full list of members
25 Feb 2003 288b Director resigned