Advanced company searchLink opens in new window

WHITE HART OPTICAL COMPANY LIMITED

Company number 04091963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 363s Return made up to 18/10/03; full list of members
13 Nov 2003 363(353) Location of register of members address changed
22 May 2003 AA Total exemption small company accounts made up to 31 October 2002
13 Nov 2002 363s Return made up to 18/10/02; full list of members
13 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Nov 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
12 Jul 2002 288b Secretary resigned;director resigned
17 May 2002 AA Total exemption small company accounts made up to 31 October 2001
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
01 Nov 2001 363s Return made up to 18/10/01; full list of members
01 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Nov 2000 CERTNM Company name changed w j optics LIMITED\certificate issued on 09/11/00
08 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 288a New director appointed
30 Oct 2000 288b Director resigned
30 Oct 2000 88(2)R Ad 25/10/00--------- £ si 1@1=1 £ ic 1/2
18 Oct 2000 NEWINC Incorporation