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APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED

Company number 04007704

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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)
20 Mar 2006 363a Return made up to 10/03/06; full list of members
22 Mar 2005 AA Accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2004 AA Accounts made up to 31 January 2004
16 Mar 2004 363s Return made up to 10/03/04; full list of members
14 Apr 2003 AA Accounts made up to 31 January 2003
20 Mar 2003 363s Return made up to 10/03/03; full list of members
29 Mar 2002 AA Accounts made up to 31 January 2002
29 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 363s Return made up to 05/06/01; full list of members
27 Mar 2001 AA Accounts made up to 31 January 2001
15 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/01/01
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 287 Registered office changed on 24/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed
26 Jun 2000 CERTNM Company name changed charthall LIMITED\certificate issued on 27/06/00
05 Jun 2000 NEWINC Incorporation