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HYBRID LASER TECH LIMITED

Company number 02176508

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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)
14 Apr 2010 TM02 Termination of appointment of Kevin Gouldthorp as a secretary
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2009 363a Return made up to 15/02/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 March 2008
20 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: unit J2 the paddocks 347 cherry hinton road cambridge CB1 8DH
07 Feb 2008 288b Director resigned
20 Dec 2007 AA Accounts for a small company made up to 31 March 2007
16 May 2007 395 Particulars of mortgage/charge
14 Apr 2007 363s Return made up to 15/02/07; full list of members
24 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 March 2006
07 Apr 2006 395 Particulars of mortgage/charge
23 Feb 2006 363s Return made up to 15/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 288a New director appointed
15 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge