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PROVISION OPTICAL LIMITED

Company number 04150934

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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)
26 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Bijal Shah on 12 February 2010
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2009 363a Return made up to 31/01/09; full list of members
21 Apr 2009 288c Director's change of particulars / bijal shah / 31/12/2008
21 Apr 2009 288c Secretary's change of particulars / meera shah / 31/12/2008
08 Apr 2009 287 Registered office changed on 08/04/2009 from southgate office village 286B chase road southgate london N14 6HF
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 363a Return made up to 31/01/08; full list of members
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
26 Mar 2007 363a Return made up to 31/01/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 31/01/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jan 2006 363a Return made up to 31/01/05; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
28 Apr 2004 88(2)R Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 363s Return made up to 31/01/03; full list of members
28 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
08 Oct 2002 DISS40 Compulsory strike-off action has been discontinued