Companies House does not verify the accuracy of the information filed

OPTICS HOUSE LIMITED

Company number 02009726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
19 Aug 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
26 Jul 1998	363s	Return made up to 20/07/98; no change of members	View PDF Return made up to 20/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 44 mountfield road ealing london W5 2NQ	View PDF Registered office changed on 02/12/97 from: 44 mountfield road ealing london W5 2NQ - link opens in a new window - 1 page (1 page)
10 Sep 1997	363s	Return made up to 29/07/97; no change of members	View PDF Return made up to 29/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
21 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
13 Dec 1996	363s	Return made up to 29/07/96; full list of members	View PDF Return made up to 29/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 6 pages (6 pages)
07 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1995	363s	Return made up to 29/07/95; no change of members	View PDF Return made up to 29/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 1995	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1993

Cookies on Companies House services

OPTICS HOUSE LIMITED

Filter by category