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HORIZON OPTICAL COMPANY LIMITED

Company number 01046776

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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)
13 Mar 2012	AP01	Appointment of Mr Timothy James Precious as a director	View PDF Appointment of Mr Timothy James Precious as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Steven Daryle Nussbaumer as a director	View PDF Appointment of Mr Steven Daryle Nussbaumer as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Frederic Mathieu as a director	View PDF Termination of appointment of Frederic Mathieu as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM02	Termination of appointment of Ian Wooster as a secretary	View PDF Termination of appointment of Ian Wooster as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP01	Appointment of Ms Doris Marcellesi as a director	View PDF Appointment of Ms Doris Marcellesi as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	CH01	Director's details changed for Mr Ian Wooster on 9 August 2011	View PDF Director's details changed for Mr Ian Wooster on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Ms Zerrin Pekri on 9 August 2011	View PDF Director's details changed for Ms Zerrin Pekri on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Hitendra Gajjar on 9 August 2011	View PDF Director's details changed for Mr Hitendra Gajjar on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Michael Kirkley as a director	View PDF Termination of appointment of Michael Kirkley as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
20 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	CH01	Director's details changed for Mr Ian Wooster on 23 July 2010	View PDF Director's details changed for Mr Ian Wooster on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Zerrin Pekri on 23 July 2010	View PDF Director's details changed for Zerrin Pekri on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Hitendra Gajjar on 23 July 2010	View PDF Director's details changed for Hitendra Gajjar on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Ian Wooster on 23 July 2010	View PDF Secretary's details changed for Mr Ian Wooster on 23 July 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Mr Michael Kirkley as a director	View PDF Appointment of Mr Michael Kirkley as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Frederic Marie Dominique Mathieu as a director	View PDF Appointment of Mr Frederic Marie Dominique Mathieu as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft service agreement 06/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft service agreement 06/11/2009 - link opens in a new window - 25 pages (25 pages)
13 Nov 2009	TM01	Termination of appointment of Leonard Doherty as a director	View PDF Termination of appointment of Leonard Doherty as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Anna Doherty as a director	View PDF Termination of appointment of Anna Doherty as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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