Advanced company searchLink opens in new window

LAMBDA PHOTOMETRICS LIMITED

Company number 01332370

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2011 CH01 Director's details changed for Adrian Harrison on 1 January 2011
17 Jun 2011 CH03 Secretary's details changed for Mr Peter Michael Clarke on 1 January 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Dr Alexander Huber as a director
02 Dec 2010 TM01 Termination of appointment of Roland Velitselos as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
05 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 16/05/09; full list of members
03 Sep 2008 363a Return made up to 16/05/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed roland velitselos
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 16/05/07; full list of members
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned;director resigned
30 Jun 2006 363a Return made up to 16/05/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
22 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
08 Jun 2005 363s Return made up to 16/05/05; full list of members
29 Jun 2004 363s Return made up to 16/05/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
15 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
31 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director resigned