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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

Company number 04401501

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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)
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 22/03/07; full list of members
03 May 2007 288c Director's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 22/03/06; full list of members
16 May 2005 288a New director appointed
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 22/03/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2003 363s Return made up to 22/03/03; full list of members
22 Mar 2003 287 Registered office changed on 22/03/03 from: c/o eltosch uk LTD baston house, grove technology park, downsview road wantage, oxfordshire OX12 9FF
01 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
01 Aug 2002 88(2)R Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100
01 Aug 2002 287 Registered office changed on 01/08/02 from: mitre house 160 aldersgate street london EC1A 4DD
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Director resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 MEM/ARTS Memorandum and Articles of Association
31 Jul 2002 CERTNM Company name changed intercede 1777 LIMITED\certificate issued on 31/07/02
22 Mar 2002 NEWINC Incorporation