OPTICAL WAREHOUSE LIMITED

Company number 03320729

Date	Type	Description	View / Download
01 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
15 Feb 2006	363s	Return made up to 10/02/06; full list of members	(6 pages)
29 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	363s	Return made up to 19/02/05; full list of members	(6 pages)
21 Feb 2005	AA	Total exemption small company accounts made up to 28 February 2004	(4 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members	(6 pages)
16 May 2003	363s	Return made up to 19/02/03; full list of members	(6 pages)
16 May 2003	363(288)	Director's particulars changed
31 Dec 2002	AA	Accounts made up to 28 February 2002	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: fitzgerald house willowcourt avenue harrow middlesex HA3 8ES	(1 page)
19 Apr 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(6 pages)
31 May 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
16 Jan 2001	AA	Full accounts made up to 29 February 2000	(6 pages)
11 Dec 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
02 Mar 2000	363b	Return made up to 19/02/99; no change of members	(8 pages)
02 Mar 2000	AA	Full accounts made up to 28 February 1999	(6 pages)
02 Mar 2000	288a	New secretary appointed	(2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 40 leamington crescent harrow middlesex HA2 9HQ	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)