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GAYTON PHOTONICS LIMITED

Company number 02763775

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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 Jan 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	SH06	Cancellation of shares. Statement of capital on 10 January 2011 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 10 January 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Ian Bennion on 12 November 2009	View PDF Director's details changed for Ian Bennion on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Manja Ronne on 12 November 2009	View PDF Director's details changed for Manja Ronne on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Jens Buus on 12 November 2009	View PDF Director's details changed for Jens Buus on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	363s	Return made up to 11/11/03; full list of members	View PDF Return made up to 11/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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