SPECTRA-PHYSICS LIMITED

Company number 03438339

Date	Type	Description	View / Download
01 Mar 2007	287	Registered office changed on 01/03/07 from: 4320 first avenue newbury business park london road newbury berkshire RG14 2PZ	(1 page)
07 Nov 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
31 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 8 mercers row cambridge cambridgeshire CB5 8HY	(1 page)
14 Mar 2005	AA	Accounts made up to 31 December 2004	(2 pages)
14 Mar 2005	363s	Return made up to 23/09/04; full list of members	(8 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2004	AA	Accounts made up to 31 December 2003	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
09 Oct 2003	AA	Accounts made up to 31 December 2001	(2 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Oct 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: 60 london road st. Albans hertfordshire AL1 1NG	(1 page)
11 Oct 2002	AUD	Auditor's resignation	(1 page)
08 Oct 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)

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