- Company Overview for PHOTONIS UK LIMITED (02137069)
- Filing history for PHOTONIS UK LIMITED (02137069)
- People for PHOTONIS UK LIMITED (02137069)
- Charges for PHOTONIS UK LIMITED (02137069)
- Insolvency for PHOTONIS UK LIMITED (02137069)
- More for PHOTONIS UK LIMITED (02137069)
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 |