DURHAM PHOTONICS LTD

Company number 04566380

Date	Type	Description	View / Download
17 Jul 2008	288b	Appointment Terminated Secretary amanda mcmurray	(1 page)
05 Mar 2008	288a	Director appointed shakeel mohammed gohir	(2 pages)
22 Oct 2007	363a	Return made up to 17/10/07; full list of members	(5 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
21 Aug 2007	MA	Memorandum and Articles of Association	(12 pages)
14 Aug 2007	CERTNM	Company name changed durham incubation (no.4) LIMITED\certificate issued on 14/08/07	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ App sec&dir/open acc 08/06/07
19 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 48@.1=4 £ ic 16/20	(1 page)
14 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 158@.1=15 £ ic 1/16	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 49 allerburn lea alnwick northumberland NE66 2NQ	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: block 2 mountjoy research centre stockton road durham DH1 3UP	(1 page)
05 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
05 Jun 2007	288a	New secretary appointed	(1 page)
17 May 2007	122	S-div 10/04/07	(1 page)
17 May 2007	288a	New director appointed	(2 pages)
12 Mar 2007	AA	Total exemption full accounts made up to 31 October 2006	(6 pages)
29 Nov 2006	363s	Return made up to 17/10/06; full list of members	(6 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	AA	Total exemption full accounts made up to 31 October 2005	(6 pages)
30 Nov 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)

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