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DATA OPTICS LIMITED

Company number 04934966

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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)
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: 7 chester road colmworth business park eaton socon cambridgeshire PE19 8YT
06 Dec 2006 AA Full accounts made up to 30 September 2005
03 Nov 2006 363a Return made up to 16/10/06; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1B-1D colmworth business park eaton socon st neots cambridgeshire PE19 8YH
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
26 Oct 2005 363a Return made up to 16/10/05; full list of members
26 Aug 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 30 September 2004
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 16/10/04; full list of members
02 Nov 2004 288c Secretary's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: kelso place 80-81 saint martins lane london WC2N 4AA
09 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
27 Jul 2004 288a New director appointed
28 Jan 2004 288b Secretary resigned
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 288b Secretary resigned