DUNELM OPTICAL CO. LIMITED

Company number 01123043

Date	Type	Description	View / Download
05 Dec 2017	TM02	Termination of appointment of Rebecca Graham as a secretary on 7 June 2017	(1 page)
05 Dec 2017	AP03	Appointment of Mrs Anita Deborah Booty as a secretary on 8 June 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr David Baker as a director on 1 September 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
13 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
13 Jan 2017	AP03	Appointment of Mrs Rebecca Graham as a secretary on 1 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Graham Maitland as a secretary on 31 December 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
11 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000	(5 pages)
20 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	(6 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
03 Jan 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
14 Nov 2014	TM01	Termination of appointment of Diane Patricia Beaumont as a director on 12 August 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Anthony Cameron Beaumont as a director on 12 August 2014	(1 page)
18 Sep 2014	MR01	Registration of charge 011230430012, created on 17 September 2014	(47 pages)
14 Aug 2014	MR01	Registration of charge 011230430011, created on 12 August 2014	(26 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 9 in full	(1 page)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(7 pages)
15 Jan 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	AA	Accounts made up to 31 August 2013	(19 pages)
15 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)