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PHOENIX OPTICAL TECHNOLOGIES LIMITED

Company number 05180538

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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)
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2010 TM01 Termination of appointment of Caroline Gray as a director
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Anthony William Palframan on 1 October 2009
18 Feb 2010 AA Accounts for a medium company made up to 30 June 2009
16 Jul 2009 363a Return made up to 15/07/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363a Return made up to 15/07/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288a New director appointed
17 Aug 2007 363s Return made up to 15/07/07; no change of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2006 363s Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
04 Oct 2005 225 Accounting reference date extended from 30/06/05 to 30/06/06
01 Sep 2005 363s Return made up to 15/07/05; full list of members
26 Aug 2005 88(3) Particulars of contract relating to shares
26 Aug 2005 88(2)R Ad 30/06/05--------- £ si 999@1=999 £ ic 110/1109
26 Aug 2005 88(2)R Ad 26/07/05--------- £ si 10@1=10 £ ic 100/110
26 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 30/06/05
24 May 2005 AA Accounts for a dormant company made up to 31 March 2005