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PHOTONIS UK LIMITED

Company number 02137069

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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)
21 Jul 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
04 Jun 2007 287 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
10 May 2007 AA Full accounts made up to 30 June 2006
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
18 Dec 2006 363a Return made up to 19/11/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
05 Apr 2006 CERTNM Company name changed burle industries (uk) LIMITED\certificate issued on 05/04/06
23 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
12 Dec 2005 363a Return made up to 19/11/05; full list of members
26 May 2005 AA Full accounts made up to 30 June 2004
01 Dec 2004 363a Return made up to 19/11/04; full list of members
13 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
10 Dec 2003 363a Return made up to 19/11/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
02 Dec 2002 363a Return made up to 19/11/02; full list of members
17 Jun 2002 AUD Auditor's resignation
30 Apr 2002 AA Full accounts made up to 30 June 2001
12 Feb 2002 288a New director appointed