OPTICAL IMAGE LIMITED

Company number 01683951

Date	Type	Description	View / Download
22 Nov 2002	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	353	Location of register of members	(1 page)
06 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
14 Feb 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
17 Jan 2002	363s	Return made up to 19/10/01; full list of members	(7 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: just house rutland place bakewell derbyshire DE45 1GU	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re changes to directors 11/09/01	(1 page)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288b	Director resigned	(1 page)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2000	363s	Return made up to 19/10/00; full list of members	(7 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	AUD	Auditor's resignation	(1 page)