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OPTICGOLD LIMITED

Company number 02829148

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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 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
26 Jun 2002 363a Annual return made up to 22/06/02
12 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
27 Jun 2001 363a Annual return made up to 22/06/01
18 Dec 2000 AA Accounts for a small company made up to 31 October 1999
27 Oct 2000 287 Registered office changed on 27/10/00 from: c/o adler & co de walden court suite 4 85 new cavendish street london W1M 7RA
10 Oct 2000 363a Annual return made up to 22/06/00
03 Sep 1999 AA Accounts made up to 31 October 1998
15 Jun 1999 363a Annual return made up to 22/06/99
07 Aug 1998 363a Annual return made up to 22/06/98
12 May 1998 287 Registered office changed on 12/05/98 from: adler & co 75 wimpole street london W1M 7DD
08 May 1998 288a New director appointed
07 May 1998 AA Accounts made up to 31 October 1997
27 Aug 1997 AA Accounts made up to 31 October 1996
29 Jun 1997 363a Annual return made up to 22/06/97
01 Nov 1996 AA Accounts made up to 31 October 1995
23 Jul 1996 353a Location of register of members (non legible)
23 Jul 1996 363a Annual return made up to 22/06/96
06 Jul 1995 363x Annual return made up to 22/06/95
20 Apr 1995 AA Accounts made up to 31 October 1994
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1995 225(1) Accounting reference date extended from 30/10 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/10 to 31/10
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 363s Annual return made up to 22/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 22/06/94
01 Mar 1994 224 Accounting reference date notified as 30/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/10