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PLUS OPTO (HOLDINGS) LIMITED

Company number 03864381

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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)
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 30,010
17 Mar 2014 AA Accounts for a small company made up to 31 October 2013
06 Dec 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2013 MR04 Satisfaction of charge 2 in full
05 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 30,010
18 Mar 2013 AA Accounts for a small company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Sheila Jane Woods on 20 October 2009
24 Oct 2009 CH01 Director's details changed for Geoffrey Woods on 20 October 2009
26 Aug 2009 AA Full accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 20/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from B13 moss industrial estate saint helens road leigh lancashire WN7 3PT
03 Sep 2008 AA Full accounts made up to 31 October 2007
03 Jan 2008 363s Return made up to 20/10/07; full list of members
11 Mar 2007 363a Return made up to 20/10/06; full list of members
11 Mar 2007 353 Location of register of members
07 Feb 2007 AA Full accounts made up to 31 October 2006
15 Mar 2006 123 Nc inc already adjusted 28/02/06