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SHANDWICK OPTICAL LIMITED

Company number 02627696

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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)
07 Nov 2005 AA Accounts made up to 31 December 2004
02 Jul 2005 363a Return made up to 28/05/05; full list of members
27 Oct 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 28/05/03; full list of members
01 May 2003 287 Registered office changed on 01/05/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ
31 Oct 2002 AA Accounts made up to 31 December 2001
09 Oct 2002 287 Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA
03 Aug 2002 AUD Auditor's resignation
25 Jun 2002 287 Registered office changed on 25/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW
19 Jun 2002 363s Return made up to 28/05/02; full list of members
04 Feb 2002 288c Director's particulars changed
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2001 AA Accounts made up to 2 December 2000
11 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
24 Jul 2001 363a Return made up to 09/07/01; full list of members
20 Jun 2001 287 Registered office changed on 20/06/01 from: moore stephens st pauls house warwick lane london EC4P 4BN
28 Sep 2000 AA Accounts for a small company made up to 30 November 1999
09 Aug 2000 363s Return made up to 09/07/00; full list of members
03 Sep 1999 363s Return made up to 09/07/99; no change of members
03 Sep 1999 AA Accounts for a small company made up to 30 November 1998
21 Jun 1999 287 Registered office changed on 21/06/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS
24 Dec 1998 AA Accounts for a small company made up to 30 November 1997
09 Oct 1998 363s Return made up to 09/07/98; full list of members