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EUROPTICAL LIMITED

Company number 04381231

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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)
23 Nov 2011 TM02 Termination of appointment of Clive Smith as a secretary
06 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr Clive Richard Smith on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Stuart Alistair Thomas Humfrey on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Michael James Parsons on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Mar 2008 363a Return made up to 25/02/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2007 363a Return made up to 25/02/07; full list of members
15 Dec 2006 AAMD Amended accounts made up to 28 February 2005
27 Sep 2006 AA Total exemption small company accounts made up to 28 February 2005
02 May 2006 363a Return made up to 25/02/06; full list of members
02 May 2006 288c Director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 28 February 2004
14 Mar 2005 363s Return made up to 25/02/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 28 February 2003
19 May 2004 363s Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Secretary's particulars changed
13 May 2003 363s Return made up to 25/02/03; full list of members
28 Apr 2003 88(2)R Ad 25/02/02--------- £ si 4@1=4 £ ic 1/5
26 Mar 2002 288a New director appointed