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PHOTEK LIMITED

Company number 02641768

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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)
15 Oct 2008 288a Director appointed dr. Jonathan stephen lapington
23 Sep 2008 363a Return made up to 18/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / gareth jones / 01/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363s Return made up to 18/08/07; no change of members
10 Mar 2007 288b Director resigned
01 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ
12 Sep 2006 363s Return made up to 18/08/06; full list of members
27 Feb 2006 288b Director resigned
24 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth conferred 09/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 288a New director appointed
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 18/08/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 30 September 2003
03 Sep 2003 363s Return made up to 18/08/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 30 September 2002
28 Aug 2002 363s Return made up to 18/08/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 30 September 2001
29 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/08/01
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Mar 2001 288a New director appointed