LEYBOLD OPTICS UK LIMITED

Company number 04023277

Date	Type	Description	View / Download
23 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
22 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Jun 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
28 Jun 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
29 Jun 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jun 2004	353a	Location of register of members (non legible)	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2003	395	Particulars of mortgage/charge	(16 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
30 Jul 2002	363a	Return made up to 23/06/02; full list of members	(6 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)