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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
12 Apr 2005 CERTNM Company name changed cronbridge ventures LIMITED\certificate issued on 12/04/05
28 Sep 2004 287 Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
10 Aug 2004 AA Accounts made up to 31 July 2003
10 Aug 2004 363s Return made up to 07/07/04; full list of members
07 Aug 2003 363s Return made up to 07/07/03; full list of members
07 Aug 2003 363(287) Registered office changed on 07/08/03
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New director appointed
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New director appointed
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
18 Dec 2002 288a New secretary appointed
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
28 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2002 363s Return made up to 07/07/02; full list of members
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
13 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2001 AA Accounts made up to 31 July 2001
04 Apr 2001 287 Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU