NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

Date	Type	Description	View / Download
28 Oct 2007	225	Accounting reference date extended from 05/04/07 to 31/05/07	(1 page)
14 Sep 2007	363s	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
18 Jul 2006	363s	Return made up to 04/07/06; full list of members	(8 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2005	363s	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 13/09/05	(8 pages)
08 Sep 2005	288b	Director resigned	(1 page)
07 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 March 2004	(22 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
23 Dec 2004	288b	Director resigned	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2004	363s	Return made up to 04/07/04; full list of members	(9 pages)
09 Mar 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
02 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
29 Sep 2003	363s	Return made up to 04/07/03; full list of members	(9 pages)
26 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 64-66 akeman street tring hertfordshire HP23 6AF	(1 page)
31 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)

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