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UNITED OPTICAL INDUSTRIES LIMITED

Company number 03052147

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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)
04 May 2011 AD03 Register(s) moved to registered inspection location
03 May 2011 AD02 Register inspection address has been changed
20 Jul 2010 AA Full accounts made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 2 May 2009 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 2 May 2008. List of shareholders has changed
12 Apr 2010 AR01 Annual return made up to 2 May 2007. List of shareholders has changed
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AA Full accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 363a Return made up to 02/05/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
04 Jul 2008 363s Return made up to 02/05/08; no change of members
11 Oct 2007 AA Full accounts made up to 31 October 2006
30 Jul 2007 363s Return made up to 02/05/07; no change of members
25 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval share purchase 14/08/06
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New director appointed
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge