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OPTICAL SURFACES LIMITED

Company number 02641133

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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)
08 Jul 2004 AA Full accounts made up to 31 December 2003
18 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 AA Full accounts made up to 31 December 2002
16 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 28/08/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 December 2000
06 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 28/08/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
18 Sep 1998 363s Return made up to 28/08/98; no change of members
18 Sep 1997 363s Return made up to 28/08/97; full list of members
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1997 169 £ ic 50000/40000 10/05/97 £ sr 10000@1=10000
03 Jun 1997 173 Declaration of shares redemption:auditor's report
01 Oct 1996 363s Return made up to 28/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jun 1996 AA Accounts for a small company made up to 31 December 1995
24 Apr 1996 288 New secretary appointed
03 Oct 1995 363s Return made up to 28/08/95; full list of members
03 May 1995 AA Accounts for a small company made up to 31 December 1994
21 Mar 1995 88(2)R Ad 30/03/94--------- £ si 25000@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 28/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; change of members