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OPTICAL DEVICES LIMITED

Company number 03873331

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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)
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Nov 2005 363a Return made up to 07/11/05; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: 112 trafalgar house grenville place london NW7 3SA
16 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jul 2005 287 Registered office changed on 21/07/05 from: 88A tooley street london bridge london S81 2TP
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New director appointed
24 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/03
12 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
21 Nov 2002 363s Return made up to 08/11/02; full list of members
09 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Nov 2001 363s Return made up to 08/11/01; full list of members
11 May 2001 AA Accounts for a small company made up to 31 October 2000
13 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed
27 Jan 2000 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288a New director appointed
25 Nov 1999 88(2)R Ad 09/11/99--------- £ si 99@1=99 £ ic 1/100