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DIAMOND LIGHT SOURCE LIMITED

Company number 04375679

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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)
02 Mar 2007 288b Director resigned
05 Feb 2007 88(2)R Ad 06/09/06--------- £ si 17000000@1=17000000 £ ic 249845600/266845600
05 Feb 2007 88(2)R Ad 05/12/06--------- £ si 13006600@1=13006600 £ ic 236839000/249845600
14 Nov 2006 288a New director appointed
14 Sep 2006 288b Director resigned
03 Jul 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 88(2)R Ad 03/03/06--------- £ si 36000000@1=36000000 £ ic 200839000/236839000
20 Mar 2006 88(2)R Ad 01/03/06--------- £ si 23000000@1=23000000 £ ic 177839000/200839000
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 123 £ nc 276125000/541125000 01/06/05
21 Jun 2005 287 Registered office changed on 21/06/05 from: rutherford appleton laboratory, chilton, didcot, oxfordshire OX11 0QX
21 Jun 2005 88(2)R Ad 06/06/05--------- £ si 27000000@1=27000000 £ ic 150839000/177839000
16 Jun 2005 AA Full accounts made up to 31 March 2005
30 Mar 2005 88(2)R Ad 04/03/05--------- £ si 22500000@1=22500000 £ ic 128339000/150839000
08 Mar 2005 88(2)R Ad 06/12/04--------- £ si 26500000@1
08 Mar 2005 363s Return made up to 18/02/05; full list of members
12 Jan 2005 88(2)R Ad 06/12/04--------- £ si 26500000@1=26500000 £ ic 101575000/128075000
08 Oct 2004 88(2)R Ad 10/09/04--------- £ si 23500000@1=23500000 £ ic 78075000/101575000
06 Jul 2004 88(2)R Ad 28/06/04--------- £ si 21000000@1=21000000 £ ic 57075000/78075000
02 Jul 2004 AA Full accounts made up to 31 March 2004
06 Mar 2004 88(2)R Ad 26/01/04--------- £ si 8000000@1
04 Mar 2004 MISC Amending 88(2)
01 Mar 2004 363s Return made up to 18/02/04; full list of members
26 Feb 2004 88(2)R Ad 12/02/04--------- £ si 18000000@1=18000000 £ ic 54289000/72289000