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NANOOPTICS LIMITED

Company number 03802296

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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)
25 Apr 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
12 Apr 2005	CERTNM	Company name changed cronbridge ventures LIMITED\certificate issued on 12/04/05	View PDF Company name changed cronbridge ventures LIMITED\certificate issued on 12/04/05 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP	View PDF Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP - link opens in a new window - 1 page (1 page)
10 Aug 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
10 Aug 2004	363s	Return made up to 07/07/04; full list of members	View PDF Return made up to 07/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2003	363s	Return made up to 07/07/03; full list of members	View PDF Return made up to 07/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2003	363(287)	Registered office changed on 07/08/03
22 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: corporate administration services suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL	View PDF Registered office changed on 16/12/02 from: corporate administration services suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL - link opens in a new window - 1 page (1 page)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 1 page (1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 2002	363s	Return made up to 07/07/02; full list of members	View PDF Return made up to 07/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	363(287)	Registered office changed on 08/08/02 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 08/08/02
13 Aug 2001	363s	Return made up to 07/07/01; full list of members	View PDF Return made up to 07/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Aug 2001	AA	Accounts made up to 31 July 2001	View PDF Accounts made up to 31 July 2001 - link opens in a new window - 1 page (1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU	View PDF Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU - link opens in a new window - 1 page (1 page)

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