- Company Overview for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Filing history for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- People for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Charges for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- More for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
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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14 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | |
14 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
10 Jul 2013 | CH01 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
12 Feb 2013 | AP01 | Appointment of Lucie Mary Katja Grant as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Iain Moodie as a director | |
03 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Apr 2012 | AP01 | Appointment of Iain Alasdair Keith Moodie as a director | |
18 Apr 2012 | TM01 | Termination of appointment of James Coley as a director | |
16 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | CH01 | Director's details changed for James Robert Ewen Coley on 1 May 2011 | |
21 Jun 2011 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
30 Dec 2010 | AP01 | Appointment of Katie Rose Wright as a director | |
11 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
12 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jan 2010 | AD02 | Register inspection address has been changed | |
18 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
12 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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30 Oct 2008 | AA | Full accounts made up to 31 December 2007 |