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NKT PHOTONICS LTD

Company number 04645475

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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)
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 23/01/09; full list of members
21 Jan 2009 288b Appointment terminated secretary john clowes
21 Jan 2009 288a Secretary appointed elisabeth robinson
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
06 May 2008 363a Return made up to 23/01/08; full list of members
02 May 2008 288c Secretary's change of particulars / john clowes / 22/01/2008
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jul 2007 363a Return made up to 23/01/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 15/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 88(2)R Ad 15/08/06--------- £ si 19100@.05=955 £ ic 10/965
13 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
24 Feb 2006 363s Return made up to 23/01/06; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Feb 2005 363s Return made up to 23/01/05; full list of members
27 May 2004 AA Accounts for a dormant company made up to 31 October 2003
27 May 2004 225 Accounting reference date shortened from 31/01/04 to 31/10/03
23 Feb 2004 363s Return made up to 23/01/04; full list of members
21 May 2003 287 Registered office changed on 21/05/03 from: 69 burgess road southampton SO16 7AL
23 Jan 2003 NEWINC Incorporation