- Company Overview for PHOTON SOLUTIONS LIMITED (06288934)
- Filing history for PHOTON SOLUTIONS LIMITED (06288934)
- People for PHOTON SOLUTIONS LIMITED (06288934)
- More for PHOTON SOLUTIONS LIMITED (06288934)
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) |
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24 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
21 Jun 2013 | CH04 | Secretary's details changed for Anglo Scientific Ltd on 26 January 2013 | |
02 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Mr Vito Levi D'ancona on 23 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 6 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Lord Douglas Dundonald on 6 November 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 21/06/09; full list of members | |
15 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
10 Jun 2008 | 288c | Director's change of particulars / vito levi d'ancona / 06/06/2008 | |
19 Oct 2007 | 88(2)R | Ad 01/10/07--------- £ si 2750@.01=27 £ ic 101/128 | |
13 Aug 2007 | 288a | New director appointed | |
16 Jul 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
11 Jul 2007 | 288c | Secretary's particulars changed | |
11 Jul 2007 | 288c | Secretary's particulars changed | |
11 Jul 2007 | 353 | Location of register of members | |
10 Jul 2007 | RESOLUTIONS |
Resolutions
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