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PHOTONICS INTERNATIONAL LIMITED

Company number 04656594

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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)
23 Feb 2007 363a Return made up to 04/02/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 04/02/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Feb 2005 363a Return made up to 04/02/05; full list of members
07 Sep 2004 122 S-div 16/06/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 2000 @ 50P 16/06/04
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 04/02/04; full list of members
12 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
02 Mar 2003 353 Location of register of members
02 Mar 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
04 Feb 2003 NEWINC Incorporation