- Company Overview for OPTICAL SURFACES LIMITED (02641133)
- Filing history for OPTICAL SURFACES LIMITED (02641133)
- People for OPTICAL SURFACES LIMITED (02641133)
- Charges for OPTICAL SURFACES LIMITED (02641133)
- More for OPTICAL SURFACES LIMITED (02641133)
| 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) |
|---|---|---|---|
| 14 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 2010 | SH03 | Purchase of own shares. | |
| 08 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Wayne Harris on 28 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Norman Stanley Child on 28 August 2010 | |
| 20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 08 Sep 2008 | 288b | Appointment terminated director john mathers | |
| 02 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 24 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Jan 2008 | 288b | Secretary resigned;director resigned | |
| 07 Jan 2008 | 288a | New secretary appointed | |
| 19 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Sep 2007 | 363s | Return made up to 28/08/07; no change of members | |
| 25 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 07 Sep 2006 | 363s | Return made up to 28/08/06; full list of members | |
| 21 Sep 2005 | 363s | Return made up to 28/08/05; full list of members | |
| 27 May 2005 | AA | Full accounts made up to 31 December 2004 | |
| 16 Sep 2004 | 363s | Return made up to 28/08/04; full list of members |