EDMUND OPTICS LTD.

Company number 03666365

Date	Type	Description	View / Download
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2009	288b	Appointment terminated director hazel cleather	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
25 Oct 2007	288c	Secretary's particulars changed	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Nov 2006	288a	New director appointed	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
24 Aug 2006	288a	New secretary appointed	(1 page)
24 Aug 2006	288b	Secretary resigned	(1 page)
17 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
27 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
27 Oct 2005	288c	Secretary's particulars changed
10 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
26 Oct 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)