NEWCASTLE OPTICAL ENGINEERING LIMITED
Company number 04034726
- Company Overview for NEWCASTLE OPTICAL ENGINEERING LIMITED (04034726)
- Filing history for NEWCASTLE OPTICAL ENGINEERING LIMITED (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) |
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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
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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
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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 |