EALING OPTICS LIMITED

Company number 04134234

Date	Type	Description	View / Download
09 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
06 Apr 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 2ND floor 7 st johns road harrow middlesex HA1 2EY	(1 page)
13 Sep 2004	363a	Return made up to 29/12/03; no change of members	(6 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
21 Jul 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
15 Jul 2003	88(2)R	Ad 15/03/02--------- £ si 15000@1=15000 £ ic 1000/16000	(3 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2003	123	£ nc 1000/50000 15/03/02	(1 page)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 Apr 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
10 Apr 2002	88(2)R	Ad 21/11/01--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 25 new broadway ealing london W5 5AW	(1 page)
07 Nov 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 152-160 city road london EC1V 2NX	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	NEWINC	Incorporation	(9 pages)

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