CARLETON OPTICAL EQUIPMENT LTD

Company number 02869066

Date	Type	Description	View / Download
09 Nov 1999	363s	Return made up to 04/11/99; no change of members	(6 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
15 Dec 1998	363s	Return made up to 04/11/98; no change of members 363(287) ‐ Registered office changed on 15/12/98	(4 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: gillan house the crossway hillingdon hill uxbridge middlesex UB10 0JH	(1 page)
31 Dec 1997	288c	Director's particulars changed	(1 page)
31 Dec 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
12 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
12 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 1997	AA	Full accounts made up to 31 July 1996	(10 pages)
29 Nov 1996	363s	Return made up to 04/11/96; change of members	(6 pages)
11 Aug 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
03 Jun 1996	244	Delivery ext'd 3 mth 31/07/95	(2 pages)
15 Jan 1996	363s	Return made up to 04/11/95; no change of members	(4 pages)
04 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 May 1995	AA	Accounts for a small company made up to 31 July 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: eillan house the crossway hillingdon hill uxbridge middlesex UB10 0JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	363s	Return made up to 04/11/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	88(2)R	Ad 28/03/94--------- £ 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 Document

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