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OAKHILL OPTICAL LABORATORY LIMITED

Company number 01121861

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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)
18 Nov 2004 288c Secretary's particulars changed;director's particulars changed
12 Oct 2004 363s Return made up to 31/08/04; full list of members
12 Oct 2004 288c Director's particulars changed
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288b Secretary resigned
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003
24 Nov 2003 288a New director appointed
23 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Oct 2003 169 £ ic 2946/2634 23/09/03 £ sr 312@1=312
02 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Sep 2003 363s Return made up to 31/08/03; full list of members
13 Feb 2003 288b Director resigned
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 288c Director's particulars changed
11 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 288a New director appointed
03 Dec 2001 363s Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
23 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 MEM/ARTS Memorandum and Articles of Association
13 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 29/03/01
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