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OPTILON LIMITED

Company number 00846782

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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)
28 May 1993 AA Full accounts made up to 31 December 1992
28 May 1993 363s Return made up to 28/05/93; full list of members
28 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 AA Full accounts made up to 31 December 1991
16 Jun 1992 363b Return made up to 28/05/92; no change of members
18 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 28/05/91; no change of members
06 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 28/05/90; full list of members
26 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
30 May 1989 AA Full group accounts made up to 30 September 1988
30 May 1989 363 Return made up to 06/03/89; full list of members
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1988 AA Full group accounts made up to 30 September 1987
04 Jul 1988 363 Return made up to 10/03/88; full list of members
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
13 Apr 1987 363 Return made up to 10/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987