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OPTECON LIMITED

Company number 04018895

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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 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AP01	Appointment of Barry Clark as a director	View PDF Appointment of Barry Clark as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
04 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for John William Tew on 21 June 2010	View PDF Director's details changed for John William Tew on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010	View PDF Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Peter Charles De Haan on 7 July 2010	View PDF Director's details changed for Mr Peter Charles De Haan on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010	View PDF Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
05 Nov 2009	CH01	Director's details changed for John William Tew on 12 October 2009	View PDF Director's details changed for John William Tew on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for Linda Scott on 12 October 2009	View PDF Director's details changed for Linda Scott on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Evan Bath on 12 October 2009	View PDF Director's details changed for Evan Bath on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009	View PDF Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009	View PDF Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
28 Mar 2008	288c	Director's change of particulars / john tew / 04/03/2008	View PDF Director's change of particulars / john tew / 04/03/2008 - link opens in a new window - 1 page (1 page)
02 Jan 2008	MISC	Amend cert/red cap/cancel sha pr	View PDF Amend cert/red cap/cancel sha pr - link opens in a new window - 1 page (1 page)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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