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SPINNAKER OPTICAL LTD.

Company number 03112293

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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)
03 Jul 2008	363s	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	363s	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	363s	Return made up to 02/10/05; full list of members	View PDF Return made up to 02/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	363s	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
24 Nov 2003	363s	Return made up to 02/10/03; full list of members	View PDF Return made up to 02/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
11 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
24 Apr 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
31 Dec 2001	363s	Return made up to 02/10/01; full list of members	View PDF Return made up to 02/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 2001	363s	Return made up to 02/10/00; full list of members	View PDF Return made up to 02/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
24 May 2001	169	£ ic 100/50 25/12/00 £ sr 50@1=50	View PDF £ ic 100/50 25/12/00 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
24 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
28 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 11 pages (11 pages)
23 Dec 1998	363s	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 13 pages (13 pages)

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