TRUMPF LASER UK LIMITED

Company number 03290610

Date	Type	Description	View / Download
08 Apr 2009	AA	Full accounts made up to 31 December 2007	(44 pages)
26 Feb 2009	288a	Director appointed lars gruenert	(2 pages)
09 Feb 2009	288b	Appointment terminate, director david john holloway logged form	(1 page)
05 Feb 2009	288b	Appointment terminated director david holloway	(1 page)
16 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
16 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2007	363a	Return made up to 11/12/06; full list of members	(3 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(41 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
29 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
27 Sep 2005	CERTNM	Company name changed southampton photonics LIMITED\certificate issued on 27/09/05	(2 pages)
22 Aug 2005	88(2)O	Ad 27/07/05--------- £ si 370000@.1	(3 pages)