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PREMIER OPTICS LIMITED

Company number 04376069

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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)
19 Mar 2008 363a Return made up to 18/02/08; full list of members
16 Mar 2008 190 Location of debenture register
03 Mar 2008 288b Appointment terminated secretary denny sullivan & associates LLP
03 Mar 2008 288a Secretary appointed alfred scaffardi
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 82 st john street london EC1M 4JN
10 Apr 2007 363a Return made up to 18/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 287 Registered office changed on 21/03/06 from: 82 st john street london EC1M 4JN
20 Feb 2006 363s Return made up to 18/02/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 18/02/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 18/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
  • 363(190) ‐ Location of debenture register address changed
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Oct 2003 88(2)R Ad 31/01/03--------- £ si 1@1
18 Feb 2003 363s Return made up to 18/02/03; full list of members
25 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
22 May 2002 395 Particulars of mortgage/charge
20 May 2002 395 Particulars of mortgage/charge
10 Apr 2002 CERTNM Company name changed gordon thomas LIMITED\certificate issued on 10/04/02
22 Mar 2002 88(2)R Ad 10/03/02--------- £ si 2@1=2 £ ic 1/3