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CAMBRIDGE OPTICAL GROUP LIMITED

Company number 02534671

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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)
03 Oct 2005 288b Director resigned
27 Sep 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Mar 2005 CERTNM Company name changed jmh holdings LIMITED\certificate issued on 10/03/05
20 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
15 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
19 Aug 2004 AA Accounts made up to 28 February 2004
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 AA Accounts made up to 28 February 2003
23 Dec 2003 AA Accounts made up to 28 February 2002
31 Oct 2003 363s Return made up to 26/10/03; full list of members
05 Nov 2002 363s Return made up to 26/10/02; full list of members
25 Jun 2002 225 Accounting reference date extended from 31/08/01 to 28/02/02
12 Nov 2001 363s Return made up to 26/10/01; full list of members
11 Oct 2001 AA Group of companies' accounts made up to 31 August 2000
20 Nov 2000 363s Return made up to 26/10/00; full list of members
03 Jul 2000 AA Full group accounts made up to 31 August 1999
16 Nov 1999 363s Return made up to 26/10/99; full list of members