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LONDON OPTICAL COMPANY LIMITED

Company number 00338215

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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)
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