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NORTHERN OPTICAL COMPANY LIMITED(THE)

Company number 00230574

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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)
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 SH08 Change of share class name or designation
16 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AD01 Registered office address changed from Chilton Moor House Black Boy Road Chilton Moor Houghton Le Spring Tyne and Wear DH4 6LY to 1-4 Grainger Market Newcastle upon Tyne Tyne and Wear NE1 5QG on 18 June 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5,000
18 Jun 2015 AP03 Appointment of Mrs Claudia Natalie Birtwisle as a secretary on 25 April 2015
18 Jun 2015 CH01 Director's details changed for Mrs Katie Joanna Mcclure on 25 April 2015
18 Jun 2015 CH01 Director's details changed for Mr Simon Jonathan Birtwisle on 25 April 2015
18 Jun 2015 TM02 Termination of appointment of Christine Mary Birtwisle as a secretary on 25 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,000
22 Jul 2014 TM01 Termination of appointment of Peter Cresswell Birtwisle as a director on 15 April 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Katie Joanna Mcclure on 15 February 2012
27 Jun 2012 CH01 Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012
27 Jun 2012 CH01 Director's details changed for Mr Simon Jonathan Birtwisle on 15 February 2012