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J.J. OPTICAL LIMITED

Company number 03305973

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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)
18 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 22/01/03; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 22/01/02; full list of members
23 Mar 2001 88(2)R Ad 01/12/00--------- £ si 100@1
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2001 123 £ nc 50000/51000 01/02/00
15 Mar 2001 AA Accounts for a small company made up to 31 December 2000
26 Feb 2001 363s Return made up to 22/01/01; full list of members
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
23 Jan 2000 363s Return made up to 22/01/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 22/01/99; no change of members
07 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Mar 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
10 Feb 1998 363s Return made up to 22/01/98; full list of members
17 Jul 1997 395 Particulars of mortgage/charge
13 Feb 1997 123 Nc inc already adjusted 31/01/97
13 Feb 1997 288a New director appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Feb 1997 288a New secretary appointed;new director appointed
13 Feb 1997 288b Secretary resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 88(2)R Ad 06/02/97--------- £ si 9998@1=9998 £ ic 2/10000
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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