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OPTICREALM LIMITED

Company number 02839043

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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)
19 Jan 2001 288b Secretary resigned;director resigned
19 Jan 2001 288b Director resigned
08 Jan 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288a New director appointed
10 Aug 2000 363s Return made up to 23/07/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
26 Aug 1999 363s Return made up to 23/07/99; no change of members
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
25 Sep 1998 363b Return made up to 23/07/98; full list of members
25 Sep 1998 288a New secretary appointed
26 Mar 1998 AA Accounts for a small company made up to 31 May 1997
25 Mar 1998 288b Secretary resigned;director resigned
25 Mar 1998 288a New director appointed
29 Sep 1997 363s Return made up to 23/07/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 31 May 1996
28 Aug 1996 363s Return made up to 23/07/96; no change of members
01 Apr 1996 AA Accounts for a small company made up to 31 May 1995
07 Dec 1995 AA Accounts for a small company made up to 31 May 1994
03 Oct 1995 363s Return made up to 23/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 23/07/94; full list 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 23/07/94; full list of members
30 Nov 1993 287 Registered office changed on 30/11/93 from: c/o griffin stone moscrop & co, 41 welbeck street, london, W1M 8HD
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Request DocumentRegistered office changed on 30/11/93 from: c/o griffin stone moscrop & co, 41 welbeck street, london, W1M 8HD
30 Nov 1993 224 Accounting reference date notified as 31/05
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 31/05
30 Nov 1993 88(2)R Ad 05/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 998@1=998 £ ic 2/1000
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association