ADVANCED OPTICAL TECHNOLOGY LTD

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/05/1224 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/05/1021 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LEY / 01/01/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE LIONEL MICHAEL IRELAND / 01/01/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/098 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/06/073 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/06/067 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 88 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5AH

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/06/043 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/05/0323 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/05/0124 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/05/0031 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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