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OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Company number 00417368

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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)
27 Jun 2011 CH01 Director's details changed for Ms Jane Norah Lennon-Knight on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Liam Johnston on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Michael James Carberry on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Mark Anthony Williams on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Mr Daniel Matthew Thorn on 4 May 2011
03 May 2011 CH01 Director's details changed for Ms Jane Norah Lennon on 1 May 2010
03 May 2011 CH01 Director's details changed for Mr James Gary Conway on 6 April 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
28 Feb 2011 AP01 Appointment of Julie Anne Anderson as a director
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mark Anthony Williams on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Ms Jane Norah Lennon on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Mr James Gary Conway on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Liam Johnston on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Daniel Matthew Thorn on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Michael James Carberry on 9 October 2009
10 Sep 2009 288a Director appointed jane norah lennon
10 Sep 2009 288b Appointment terminated director darren biddlecombe
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of business and assets 30/06/2009
06 May 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 288a Director appointed darren biddlecombe
07 Nov 2008 363a Return made up to 10/10/08; full list of members
07 Aug 2008 AUD Auditor's resignation