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OPTICS 2000 LIMITED

Company number 03354134

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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)
20 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 20,400
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 20,000
23 Dec 2015 CC04 Statement of company's objects
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
18 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 May 2011 AD03 Register(s) moved to registered inspection location
05 May 2011 AD02 Register inspection address has been changed
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Rameshchandra Lad on 17 April 2010
21 May 2010 CH01 Director's details changed for Ashok Chauhan on 17 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 363a Return made up to 17/04/08; full list of members