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THERMO OPTEK LIMITED

Company number 02595732

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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)
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
01 Apr 2008 363a Return made up to 26/03/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 26/03/07; full list of members
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
05 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
11 Apr 2006 288b Director resigned
31 Mar 2006 363a Return made up to 26/03/06; full list of members
28 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Apr 2005 363a Return made up to 26/03/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2003
10 Dec 2004 288b Director resigned
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY
02 Aug 2004 288a New director appointed
06 Jul 2004 288b Director resigned
24 May 2004 AA Full accounts made up to 31 December 2002
20 Apr 2004 SA Statement of affairs