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NEWCASTLE OPTICAL ENGINEERING LIMITED

Company number 04034726

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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)
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Peter Gibson on 17 July 2010
27 Jul 2010 CH01 Director's details changed for Clifford Harries on 17 July 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 288b Appointment terminated director robert douglas
12 Aug 2009 363a Return made up to 17/07/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 288b Appointment terminated director lionel lowes
06 Aug 2008 363a Return made up to 17/07/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
07 Sep 2007 363a Return made up to 17/07/07; full list of members
07 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 17/07/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2005 363a Return made up to 17/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
09 Sep 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
09 Aug 2002 363s Return made up to 17/07/02; full list of members