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JENOPTIK (UK) LIMITED

Company number 00545168

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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)
07 Mar 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
19 Dec 2001 288b Director resigned
10 Oct 2001 288b Director resigned
18 Sep 2001 288a New director appointed
07 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/00
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288a New secretary appointed
13 Jul 2000 288b Secretary resigned
13 Mar 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 395 Particulars of mortgage/charge
05 Aug 1999 363s Return made up to 07/08/99; full list of members
22 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
24 Mar 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 288a New director appointed