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OPTIQUE 202O2 LIMITED

Company number 04254175

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 3
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Hitesh Gordhan Visavadia on 17 July 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 17/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 17/07/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from, 194 haverstock hill, london, NW3 2AJ
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 363s Return made up to 17/07/07; no change of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Aug 2006 363s Return made up to 17/07/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 88(2)R Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3
25 Oct 2005 288a New director appointed