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INDIGO PHOTONICS LTD

Company number 02938583

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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 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
14 Aug 2003 287 Registered office changed on 14/08/03 from: aston science park faraday wharf holt street birmingham B7 4BB
14 Aug 2003 288b Secretary resigned;director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
25 Jul 2003 288b Director resigned
01 Jul 2003 363s Return made up to 08/06/03; full list of members
01 Jul 2003 363(288) Director's particulars changed
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
29 Jul 2002 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 08/06/02; full list of members
28 Dec 2001 288a New director appointed
24 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
09 Jul 2001 363s Return made up to 08/06/01; full list of members
09 Jul 2001 363(288) Director'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 DocumentDirector's particulars changed
09 Jul 2001 363(287) Registered office changed on 09/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/01
19 Jun 2001 AA Full accounts made up to 31 October 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: aston science park love lane birmingham west midlands B7 4BJ
30 May 2001 CERTNM Company name changed oxford fiber optic tools LIMITED\certificate issued on 30/05/01
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge