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OK VISION LIMITED

Company number 03902692

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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)
12 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 30/06/01
03 Oct 2001 AA Accounts made up to 31 January 2001
28 Mar 2001 287 Registered office changed on 28/03/01 from: 7 georgian way harrow middlesex HA1 3LF
06 Mar 2001 363s Return made up to 05/01/01; full list of members
06 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jan 2001 288b Secretary resigned;director resigned
20 Jan 2001 288a New secretary appointed
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: ebbark house 93-95 borough high street london SE1 1NL
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Secretary resigned;director resigned
02 Feb 2000 MA Memorandum and Articles of Association
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Director resigned
02 Feb 2000 288b Secretary resigned
02 Feb 2000 287 Registered office changed on 02/02/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Jan 2000 CERTNM Company name changed calmpace LIMITED\certificate issued on 17/01/00
05 Jan 2000 NEWINC Incorporation