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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)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
09 May 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
09 May 2006	363s	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	88(2)R	Ad 08/03/05--------- £ si 130@1	View PDF Ad 08/03/05--------- £ si 130@1 - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
22 Jun 2005	363s	Return made up to 30/03/05; full list of members	View PDF Return made up to 30/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/10/04	View PDF Resolutions RES13 ‐ Agreement 11/10/04 - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
05 May 2004	363s	Return made up to 30/03/04; full list of members	View PDF Return made up to 30/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: fernleigh house 1165 melton road syston leicester LE7 2JT	View PDF Registered office changed on 05/05/04 from: fernleigh house 1165 melton road syston leicester LE7 2JT - link opens in a new window - 1 page (1 page)
31 Oct 2003	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 - 2 pages (2 pages)
08 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
09 Apr 2003	363s	Return made up to 30/03/03; full list of members	View PDF Return made up to 30/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
13 May 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
25 May 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
08 May 2000	363s	Return made up to 30/03/00; full list of members	View PDF Return made up to 30/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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