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DURHAM MAGNETO OPTICS LTD

Company number 04492798

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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)
30 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 105.880
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AD01 Registered office address changed from Church Farm Gransden Road Caxton Cambridge CB23 3PL England to Church Farm Gransden Road Caxton Cambridge CB23 3PL on 26 March 2015
13 Jan 2015 SH02 Sub-division of shares on 19 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 19/12/2014
28 Oct 2014 MR01 Registration of charge 044927980002, created on 24 October 2014
02 Sep 2014 AD01 Registered office address changed from Lynton 26 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS to Church Farm Gransden Road Caxton Cambridge CB23 3PL on 2 September 2014
12 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH01 Director's details changed for Russell Paul Cowburn on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Doctor Peter Robert Seem on 12 August 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
04 Jun 2013 AP01 Appointment of Doctor Peter Robert Seem as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2013 AD01 Registered office address changed from the Mountjoy Centre Maple Wing Durham University Durham DH1 3LE United Kingdom on 21 February 2013
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from Room Gb13 Block 2 Mountjoy Research Centre University of Durham Science Site Stockton Road Durham DH1 3UP on 5 August 2011
20 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Rebecca Cowburn as a director
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 23/07/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008