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PARALLEL PHOTONIC SYSTEMS LIMITED

Company number 03133979

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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)
22 Dec 2005 363a Return made up to 29/11/05; full list of members
29 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Dec 2004 363s Return made up to 29/11/04; full list of members
06 Jan 2004 363s Return made up to 29/11/03; full list of members
06 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Dec 2002 363s Return made up to 29/11/02; full list of members
24 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
04 Jan 2002 363s Return made up to 29/11/01; full list of members
20 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Dec 2000 363s Return made up to 29/11/00; full list of members
11 Aug 2000 288a New director appointed
29 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Dec 1999 363s Return made up to 29/11/99; full list of members
26 Apr 1999 287 Registered office changed on 26/04/99 from: crookhall consett county durham DH8 7ND
04 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Dec 1998 363s Return made up to 29/11/98; no change of members
16 Dec 1997 363s Return made up to 29/11/97; no change of members
10 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1997 363s Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director resigned
26 Nov 1996 287 Registered office changed on 26/11/96 from: 10 norwich street london EC4A 1BD
26 Nov 1996 288b Secretary resigned
01 Nov 1996 288a New director appointed
01 Nov 1996 288a New secretary appointed;new director appointed