SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

Date	Type	Description	View / Download
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(7 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(4 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	(12 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)