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OPTICAL CONSUMER COMPLAINTS SERVICE

Company number 02777138

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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)
20 Jan 2011 TM01 Termination of appointment of John Alexander as a director
11 Jan 2011 AR01 Annual return made up to 5 January 2011 no member list
06 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AP01 Appointment of Mr Ian Alexander Legg as a director
18 Mar 2010 CH01 Director's details changed for Dr Ewan Stafford Page on 5 January 2010
07 Jan 2010 AR01 Annual return made up to 5 January 2010 no member list
07 Jan 2010 CH01 Director's details changed for Mr John David Alexander on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Rita Alexandra Riley May Lewis on 5 January 2010
07 Jan 2010 CH01 Director's details changed for David Jeffrey Burt Obe on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Ewan Stafford Page on 5 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Annual return made up to 05/01/09
04 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Nov 2008 288b Appointment terminated director susan southgate
04 Nov 2008 288b Appointment terminated director robert imrie
04 Nov 2008 288b Appointment terminated director lynn gould
04 Nov 2008 288b Appointment terminated director elizabeth frost
04 Nov 2008 288b Appointment terminated director alasdair fraser darling
27 Jun 2008 287 Registered office changed on 27/06/2008 from 16 old bailey london EC4M 7EG
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Annual return made up to 05/01/08
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned