- Company Overview for LONDON OPTICAL COMPANY LIMITED (00338215)
- Filing history for LONDON OPTICAL COMPANY LIMITED (00338215)
- People for LONDON OPTICAL COMPANY LIMITED (00338215)
- Charges for LONDON OPTICAL COMPANY LIMITED (00338215)
- More for LONDON OPTICAL COMPANY LIMITED (00338215)
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) |
---|---|---|---|
21 Dec 2012 | TM01 | Termination of appointment of Andrew Cobbold as a director | |
21 Dec 2012 | AP01 | Appointment of Mr Michael David Goodwin as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
08 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Nov 2011 | TM02 | Termination of appointment of Dietmar Rathbauer as a secretary | |
21 Nov 2011 | AP03 | Appointment of Mr Michael David Goodwin as a secretary | |
14 Sep 2011 | AAMD | Amended full accounts made up to 31 December 2009 | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
10 Dec 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Nov 2010 | AP01 | Appointment of Mr. Oliver Kastalio as a director | |
25 Oct 2010 | TM01 | Termination of appointment of Olaf Gottgens as a director | |
16 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for Doctor Olaf Gottgens on 20 July 2010 | |
23 Apr 2010 | AP01 | Appointment of Andrew Cobbold as a director | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
12 Apr 2010 | CH01 | Director's details changed for Mr Dietmar Rathbauer on 11 April 2010 | |
18 Dec 2009 | TM01 | Termination of appointment of Dinesh Patel as a director | |
17 Dec 2009 | TM02 | Termination of appointment of Dinesh Patel as a secretary | |
17 Dec 2009 | AP03 | Appointment of Mr. Dietmar Rathbauer as a secretary | |
27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
16 Jul 2009 | 288a | Director appointed mr. Dietmar rathbauer | |
16 Jul 2009 | 288b | Appointment terminated director barry dibble | |
09 Dec 2008 | 288a | Director appointed doctor olaf gottgens |