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GRAFTON OPTICAL COMPANY LIMITED

Company number 00527806

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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)
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,600
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,600
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Brian John Bowles on 1 October 2010
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Brian John Bowles on 13 January 2010
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
27 Dec 2008 287 Registered office changed on 27/12/2008 from 2A cherry tree walk london EC1Y 8NX
19 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
09 Apr 2008 288b Appointment terminated secretary anne rosser
11 Mar 2008 363a Return made up to 07/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 29/12/06; full list of members