SYRIUS OPTICAL LIMITED

Company number 04202942

Date	Type	Description	View / Download
17 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
18 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
18 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
08 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
30 Jun 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
26 Feb 2003	AA	Accounts made up to 30 April 2002	(1 page)
19 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 39000@1=39000 £ ic 1000/40000	(2 pages)
19 Sep 2002	123	Nc inc already adjusted 15/08/02	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: c/o ravenscroft plastics green lane tewkesbury gloucestershire GL20 8HD	(1 page)
21 May 2001	88(2)R	Ad 25/04/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	NEWINC	Incorporation	(15 pages)