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LG OPTICAL (MFG) LIMITED

Company number 03761516

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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)
14 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Richard Cannock Newby on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Nicholas Richard Newby on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Peter Baggott on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Peter Baggott on 12 October 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / peter baggott / 15/03/2008
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 363a Return made up to 28/04/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / peter baggott / 30/03/2008
20 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Oct 2007 287 Registered office changed on 10/10/07 from: 25 brunel road st. Leonards on sea east sussex TN38 9RT
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed