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NEWPORT SPECTRA-PHYSICS LIMITED

Company number 02096856

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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)
04 May 2004 353 Location of register of members
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
01 Oct 2003 363s Return made up to 25/09/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 363s Return made up to 25/09/02; full list of members
20 Jun 2002 AA Full accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jun 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
21 Nov 2000 363s Return made up to 25/09/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
20 Oct 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
09 May 1999 AA Full accounts made up to 30 November 1998
29 Dec 1998 353 Location of register of members
16 Oct 1998 363s Return made up to 25/09/98; no change of members
  • 363(288) ‐ Secretary resigned
29 Sep 1998 288a New secretary appointed
24 Jul 1998 AA Full accounts made up to 30 November 1997
20 Oct 1997 363s Return made up to 25/09/97; no change of members
17 Oct 1997 288b Director resigned
15 May 1997 AA Full accounts made up to 30 November 1996