- Company Overview for LONDON BRIDGE OPTICAL LIMITED (02208697)
- Filing history for LONDON BRIDGE OPTICAL LIMITED (02208697)
- People for LONDON BRIDGE OPTICAL LIMITED (02208697)
- Charges for LONDON BRIDGE OPTICAL LIMITED (02208697)
- Insolvency for LONDON BRIDGE OPTICAL LIMITED (02208697)
- More for LONDON BRIDGE OPTICAL LIMITED (02208697)
| 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) |
|---|---|---|---|
| 29 Jul 2008 | AUD | Auditor's resignation | |
| 18 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Jul 2008 | RESOLUTIONS |
Resolutions
|
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| 16 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 16 Jul 2008 | 287 | Registered office changed on 16/07/2008 from 82 st john street london EC1M 4JN | |
| 16 Jul 2008 | 288b | Appointment terminated director christopher bridge | |
| 16 Jul 2008 | 288b | Appointment terminated secretary alison smith | |
| 16 Jul 2008 | 288a | Director appointed philip charles gray | |
| 16 Jul 2008 | 288a | Secretary appointed pennsec LIMITED | |
| 31 Jan 2008 | 288c | Secretary's particulars changed | |
| 14 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 04 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 02 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 08 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 30 Jan 2006 | 288c | Secretary's particulars changed | |
| 07 Jan 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 10 Dec 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 03 Jun 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
| 09 Jan 2004 | 363a | Return made up to 31/12/03; full list of members | |
| 09 Jan 2004 | 287 | Registered office changed on 09/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB | |
| 01 Apr 2003 | AA | Accounts made up to 30 June 2002 | |
| 26 Jan 2003 | 363a | Return made up to 31/12/02; full list of members | |
| 16 May 2002 | AA | Accounts for a small company made up to 30 June 2001 |