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LEICESTER OPTICAL LIMITED

Company number 03743506

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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)
07 Mar 2012	TM01	Termination of appointment of Michael Kirkley as a director	View PDF Termination of appointment of Michael Kirkley as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Doris Marcellesi as a director	View PDF Appointment of Doris Marcellesi as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr Steven Daryle Nussbaumer as a director	View PDF Appointment of Mr Steven Daryle Nussbaumer as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 21 February 2012	View PDF Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 21 February 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AP03	Appointment of James Smith as a secretary	View PDF Appointment of James Smith as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Oct 2010	TM02	Termination of appointment of Teresa Keily as a secretary	View PDF Termination of appointment of Teresa Keily as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP01	Appointment of Marcello Tersigni as a director	View PDF Appointment of Marcello Tersigni as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Michael Kirkley as a director	View PDF Appointment of Michael Kirkley as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM01	Termination of appointment of Teresa Keily as a director	View PDF Termination of appointment of Teresa Keily as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Richard Dodman as a director	View PDF Termination of appointment of Richard Dodman as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Teresa Lorraine Keily on 1 October 2009	View PDF Director's details changed for Teresa Lorraine Keily on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Michael Keily on 1 October 2009	View PDF Director's details changed for Michael Keily on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Richard Paul Dodman on 1 October 2009	View PDF Director's details changed for Richard Paul Dodman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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