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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)
30 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 20/07/04; full list of members
24 Dec 2003 AUD Auditor's resignation
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facil a/ment loan facil 04/09/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 20/07/03; full list of members
27 Nov 2002 288b Director resigned
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 20/07/02; full list of members
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 20/07/01; full list of members
13 Jun 2001 288a New director appointed
25 May 2001 288b Director resigned
01 Mar 2001 288a New director appointed
02 Jan 2001 288b Director resigned
25 Jul 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 363s Return made up to 20/07/00; full list of members
03 Aug 1999 AA Full group accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 20/07/99; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
29 Jul 1998 363s Return made up to 20/07/98; no change of members
17 Apr 1998 288b Director resigned