AMERICAN OPTICAL UK LTD

Company number 03136026

Date	Type	Description	View / Download
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed thomas kersten radke	(2 pages)
12 Mar 2009	288b	Appointment Terminated Director john rosser	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from unit 9 holford way holford birmingham west midlands B6 7UU uk	(1 page)
06 Mar 2009	288a	Secretary appointed prism cosec LIMITED	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director and Secretary alastair murray	(1 page)
22 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 76-77 capitol industrial park capitol way london NW9 0EW	(1 page)
30 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(27 pages)
31 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
30 May 2006	AUD	Auditor's resignation	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(24 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	363a	Return made up to 09/07/05; full list of members	(3 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(25 pages)
13 Jul 2004	363s	Return made up to 09/07/04; full list of members	(3 pages)