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GRATICULES OPTICS LIMITED

Company number 01395088

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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)
03 Sep 2014 CERTNM Company name changed image techniques of cambridge LIMITED\certificate issued on 03/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
16 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
31 Aug 2011 AP01 Appointment of Mr Paul Ellwood as a director
31 Aug 2011 TM01 Termination of appointment of Philip Atkin as a director
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
13 Nov 2008 288c Director's change of particulars / philip atkin / 12/11/2008
30 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
20 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2007 363a Return made up to 20/08/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
08 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
21 Aug 2006 363a Return made up to 20/08/06; full list of members
21 Aug 2006 288c Secretary's particulars changed
21 Aug 2006 288b Director resigned
08 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
06 Sep 2005 363s Return made up to 20/08/05; full list of members