Companies House does not verify the accuracy of the information filed

Advanced company search

PHOTONIS UK LIMITED

Company number 02137069

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2001	363a	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
22 Nov 2000	363a	Return made up to 19/11/00; full list of members	View PDF Return made up to 19/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
25 Nov 1999	363a	Return made up to 19/11/99; full list of members	View PDF Return made up to 19/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
05 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window
16 Dec 1998	363a	Return made up to 19/11/98; full list of members	View PDF Return made up to 19/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
14 Aug 1998	287	Registered office changed on 14/08/98 from: senate house 62-70 bath road slough berkshire SL1 3SR	View PDF Registered office changed on 14/08/98 from: senate house 62-70 bath road slough berkshire SL1 3SR - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 1997	363s	Return made up to 19/11/97; no change of members	View PDF Return made up to 19/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
27 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)
02 Sep 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
12 Feb 1997	363s	Return made up to 19/11/96; no change of members	View PDF Return made up to 19/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 22 pages (22 pages)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?