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PRP OPTOELECTRONICS LIMITED

Company number 02383612

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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)
20 Nov 2008 AA Accounts for a small company made up to 30 September 2008
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 288b Appointment terminated director geoffrey lidgard
06 Dec 2007 363a Return made up to 28/11/07; full list of members
22 Nov 2007 AA Accounts for a small company made up to 30 September 2007
08 Dec 2006 363s Return made up to 28/11/06; full list of members
16 Nov 2006 AA Accounts for a small company made up to 30 September 2006
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2006 169 £ ic 264000/197000 28/12/05 £ sr 67000@1=67000
22 Dec 2005 363s Return made up to 28/11/05; no change of members
  • 363(287) ‐ Registered office changed on 22/12/05
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
24 Nov 2005 AA Accounts for a small company made up to 30 September 2005
08 Apr 2005 288a New director appointed
14 Dec 2004 363s Return made up to 28/11/04; change of members
09 Dec 2004 288b Director resigned
15 Nov 2004 AA Accounts for a small company made up to 30 September 2004
12 Dec 2003 363s Return made up to 28/11/03; full list of members
14 Nov 2003 AA Accounts for a small company made up to 30 September 2003
14 Jun 2003 288b Director resigned
01 Apr 2003 288a New director appointed
04 Dec 2002 363s Return made up to 28/11/02; no change of members
  • 363(287) ‐ Registered office changed on 04/12/02
14 Nov 2002 AA Accounts for a small company made up to 30 September 2002
06 Dec 2001 363s Return made up to 28/11/01; no change of members
  • 363(288) ‐ Director's particulars changed