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BIRMINGHAM OPTICAL GROUP LIMITED

Company number 01038848

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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)
15 Jan 2016 MR01 Registration of charge 010388480006, created on 12 January 2016
18 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,368,460.41
11 Jun 2015 AA Full accounts made up to 31 October 2014
30 Dec 2014 AA Full accounts made up to 31 October 2013
06 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,368,460.41
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,368,460.41
02 Aug 2013 AA Full accounts made up to 31 October 2012
01 Nov 2012 TM02 Termination of appointment of Stuart Jones as a secretary
01 Nov 2012 TM01 Termination of appointment of Stuart Jones as a director
30 Oct 2012 AA Full accounts made up to 31 October 2011
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 October 2010
12 Sep 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
01 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
20 Jul 2010 AA Full accounts made up to 31 October 2009
08 Jul 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 11 September 2008
08 Jul 2010 AR01 Annual return made up to 11 September 2006. List of shareholders has changed
16 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AA Full accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off