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OPTRON HOLDING LIMITED

Company number 02725981

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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 2003 288a New director appointed
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 288a New director appointed
26 Sep 2002 363a Return made up to 24/06/02; full list of members
23 Aug 2002 288b Director resigned
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 May 2002 287 Registered office changed on 05/05/02 from: 15 third avenue denbigh west bletchley milton keynes, MK1 1DR
18 Dec 2001 288b Director resigned
03 Oct 2001 395 Particulars of mortgage/charge
08 Sep 2001 395 Particulars of mortgage/charge
29 Aug 2001 363a Return made up to 24/06/01; full list of members
29 Aug 2001 288c Director's particulars changed
28 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
09 Aug 2000 288b Director resigned
07 Aug 2000 363a Return made up to 24/06/00; full list of members
31 Jul 2000 AA Full group accounts made up to 31 December 1999
02 Mar 2000 288a New director appointed
10 Sep 1999 363a Return made up to 24/06/99; no change of members
14 Jul 1999 AA Full group accounts made up to 31 December 1998