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FIRST OPTICAL LTD

Company number 02857166

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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)
21 Jan 2001 363s Return made up to 28/09/00; full list of members
25 Aug 2000 AA Full accounts made up to 31 March 2000
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Mar 2000 169 £ ic 102/68 10/02/00 £ sr 34@1=34
02 Feb 2000 AA Full accounts made up to 31 March 1999
15 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 363s Return made up to 28/09/98; no change of members
  • 363(287) ‐ Registered office changed on 22/12/99
14 Oct 1999 363s Return made up to 28/09/99; full list of members
15 Jul 1999 288b Director resigned
16 Jun 1999 287 Registered office changed on 16/06/99 from: kingswood house 1 clerkenwell green london EC1R 0DE
31 Jan 1999 AA Full accounts made up to 31 March 1998
02 Feb 1998 AA Full accounts made up to 31 March 1997
06 Oct 1997 363s Return made up to 28/09/97; no change of members
08 Jul 1997 287 Registered office changed on 08/07/97 from: 5 coldbath square london EC1R 5HL
03 May 1997 395 Particulars of mortgage/charge
15 Apr 1997 225 Accounting reference date extended from 30/09/96 to 31/03/97
13 Mar 1997 CERTNM Company name changed get framed LIMITED\certificate issued on 14/03/97
05 Nov 1996 363s Return made up to 28/09/96; full list of members
  • 363(287) ‐ Registered office changed on 05/11/96
04 Aug 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
04 Jun 1996 288 New director appointed
02 Jun 1996 88(2)R Ad 01/04/96--------- £ si 2@2=4 £ ic 2/6
02 Oct 1995 363s Return made up to 28/09/95; no change of members
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
18 Jul 1995 287 Registered office changed on 18/07/95 from: c/o k w g registrars LTD. 92 new cavendish street london W1M 7FA
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors