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NORVILLE OPTICAL COMPANY LIMITED

Company number 00583241

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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)
08 Jan 2016 TM01 Termination of appointment of Robin Andrew Hughes as a director
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 21,698
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 21,698
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 21,698
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Oct 2011 TM02 Termination of appointment of Roger Coe as a secretary
28 Oct 2011 AP03 Appointment of Mr Ian Christopher Mitchell as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Frank Goodwin Norville on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 26/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 AUD Auditor's resignation
29 Jan 2007 AUD Auditor's resignation
07 Nov 2006 363a Return made up to 26/10/06; full list of members