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I C OPTICAL SYSTEMS LIMITED

Company number 04277655

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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)
15 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Sep 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Aug 2004 363s Return made up to 28/07/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
08 Aug 2003 288b Director resigned
10 May 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288a New director appointed
22 Nov 2001 CERTNM Company name changed fibregrove LIMITED\certificate issued on 22/11/01
19 Nov 2001 88(2)R Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
07 Nov 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02
26 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Sep 2001 288a New secretary appointed;new director appointed
28 Sep 2001 288a New director appointed
28 Aug 2001 NEWINC Incorporation