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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)
03 Feb 2006 288b Director resigned
03 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
23 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jan 2005 287 Registered office changed on 21/01/05 from: 3 sunderland street houghton le spring tyne and wear DH4 4BQ
20 May 2004 363s Return made up to 26/04/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 26/04/03; full list of members
17 Feb 2003 288a New director appointed
14 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Jun 2002 363s Return made up to 26/04/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Jun 2001 363s Return made up to 26/04/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 31 May 2000
19 Jun 2000 363s Return made up to 26/04/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 May 1999
01 May 1999 363s Return made up to 26/04/99; full list of members
16 Feb 1999 AA Accounts for a small company made up to 31 May 1998
07 May 1998 363s Return made up to 26/04/98; no change of members
15 Apr 1998 288b Director resigned
11 Mar 1998 AA Accounts for a small company made up to 31 May 1997
15 May 1997 363s Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1997 AA Accounts for a small company made up to 31 May 1996