PHOTON DESIGN LTD

Company number 03657653

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 28/10/02; full list of members	(6 pages)
30 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 68 church way iffley oxford oxfordshire OX4 4EF	(1 page)
17 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
13 Dec 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
14 May 2001	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 86 courtland road oxford oxfordshire OX4 4JB	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
08 Dec 1999	88(2)R	Ad 20/10/99--------- £ si 203000@1	(2 pages)
29 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1999	123	£ nc 1000/211000 01/05/99	(1 page)
19 Nov 1999	363s	Return made up to 28/10/99; full list of members	(6 pages)
20 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: 9 worton park worton witney oxfordshire OX8 1EB	(1 page)
02 Dec 1998	287	Registered office changed on 02/12/98 from: the dairy jericho farm cassington, witney oxfordshire OX8 1EB	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	NEWINC	Incorporation	(17 pages)