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NANOMETRICS UK LTD

Company number 04022478

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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)
27 Dec 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 CERTNM Company name changed accent optical technologies (U.k .) LTD.\certificate issued on 10/10/07
28 Jul 2007 363s Return made up to 22/06/07; no change of members
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
29 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 22/06/06; full list of members
01 Jul 2005 363s Return made up to 22/06/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 AA Full accounts made up to 31 December 2003
22 Nov 2004 288a New director appointed
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jun 2004 363s Return made up to 22/06/04; full list of members
04 Dec 2003 225 Accounting reference date extended from 21/12/03 to 31/12/03
28 Oct 2003 288b Director resigned
26 Oct 2003 AA Full accounts made up to 28 December 2002
25 Jul 2003 363s Return made up to 22/06/03; full list of members
10 Jun 2003 AUD Auditor's resignation
30 May 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 AA Full accounts made up to 28 December 2001
04 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 244 Delivery ext'd 3 mth 21/12/01
12 Feb 2002 225 Accounting reference date extended from 30/06/01 to 21/12/01
25 Jul 2001 288a New director appointed