- 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) |
|---|---|---|---|
| 02 May 2000 | 363s | Return made up to 14/04/00; full list of members | |
| 14 Jan 2000 | AUD | Auditor's resignation | |
| 01 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
| 06 Jul 1999 | 288a | New director appointed | |
| 06 Jul 1999 | 288b | Director resigned | |
| 22 Apr 1999 | 363s | Return made up to 14/04/99; no change of members | |
| 02 Oct 1998 | 287 | Registered office changed on 02/10/98 from: 77 high street brentford middlesex TW8 oab | |
| 11 Aug 1998 | AUD | Auditor's resignation | |
| 29 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 23 Apr 1998 | 363s | Return made up to 20/04/98; full list of members | |
| 28 Jan 1998 | 288a | New secretary appointed | |
| 28 Jan 1998 | 288b | Secretary resigned;director resigned | |
| 04 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
| 25 Apr 1997 | 363s | Return made up to 20/04/97; full list of members | |
| 04 Nov 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 02 Aug 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
| 09 Apr 1996 | 363s | Return made up to 20/04/96; full list of members | |
| 09 Aug 1995 | 288 | Director resigned | |
| 09 Aug 1995 | 288 | New director appointed | |
| 02 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
| 08 Jul 1995 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 30 Apr 1995 | 363s | Return made up to 20/04/95; no change of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 31 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1993 |