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GILDEN PHOTONICS LIMITED

Company number SC286762

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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)
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 28/06/09; full list of members
10 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 29 redclyffe gardens helensburgh argyll and bute G84 9JJ
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Aug 2007 363a Return made up to 28/06/07; full list of members
21 Feb 2007 363s Return made up to 28/06/06; full list of members; amend
04 Jan 2007 122 S-div 04/12/06
12 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 28/06/06; full list of members
04 Aug 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed
31 May 2006 287 Registered office changed on 31/05/06 from: 480 lanark road juniper green midlothian EH14 5BL
19 Apr 2006 288b Director resigned
05 Apr 2006 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 88(2)R Ad 17/08/05-01/09/05 £ si 42500@1=42500 £ ic 20001/62501
28 Jul 2005 88(2)R Ad 22/07/05--------- £ si 20000@1=20000 £ ic 1/20001
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
13 Jul 2005 CERTNM Company name changed deltacross LIMITED\certificate issued on 13/07/05
13 Jul 2005 123 Nc inc already adjusted 12/07/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 288b Director resigned