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OPTICAL DISC GROUP LIMITED

Company number 03465689

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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)
28 Nov 2002 363s Return made up to 14/11/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
17 May 2002 CERTNM Company name changed toolex (uk) LIMITED\certificate issued on 17/05/02
04 Dec 2001 363s Return made up to 14/11/01; full list of members
23 May 2001 AA Full accounts made up to 30 November 2000
03 Jan 2001 287 Registered office changed on 03/01/01 from: lonsdale high street lutterworth leicestershire LE17 4AD
03 Jan 2001 363s Return made up to 14/11/00; full list of members
03 Jan 2001 363(287) Registered office changed on 03/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/01
30 Oct 2000 AA Full accounts made up to 30 November 1999
08 Dec 1999 363s Return made up to 14/11/99; full list of members
08 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1999 AA Accounts made up to 30 November 1998
05 Jan 1999 363s Return made up to 14/11/98; full list of members
21 Dec 1998 287 Registered office changed on 21/12/98 from: lonsdale high street lutterworth leicestershire LE17 4AD
18 Nov 1997 287 Registered office changed on 18/11/97 from: 12/14 st mary's street newport shropshire TF10 7AB
18 Nov 1997 288a New director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New secretary appointed
14 Nov 1997 NEWINC Incorporation