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COHERENT (UK) HOLDINGS LIMITED

Company number 03346595

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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)
13 May 2003 288a New director appointed
12 Apr 2003 363s Return made up to 07/04/03; full list of members
04 Jul 2002 AA Group of companies' accounts made up to 29 September 2001
29 Apr 2002 363s Return made up to 07/04/02; full list of members
08 Apr 2002 288b Director resigned
18 Oct 2001 AA Group of companies' accounts made up to 30 September 2000
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 287 Registered office changed on 29/06/01 from: 28 st thomas place cambridgeshire business park ely cambridgeshire CB7 4EX
26 Jun 2001 288a New secretary appointed;new director appointed
04 May 2001 363s Return made up to 07/04/01; full list of members
01 Aug 2000 AA Full group accounts made up to 2 October 1999
15 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 288a New secretary appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: 27 cambridge science park milton road cambridge CB4 0FR
30 Jul 1999 AA Full group accounts made up to 26 September 1998
27 Apr 1999 363s Return made up to 07/04/99; no change of members
  • 363(287) ‐ Registered office changed on 27/04/99
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 AA Full group accounts made up to 27 September 1997
15 Apr 1998 363s Return made up to 07/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Secretary resigned;director resigned