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NEWOPTICS LIMITED

Company number 04421796

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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)
21 Jan 2009 288b Appointment terminated secretary john clowes
21 Jan 2009 288a Secretary appointed elisabeth robinson
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2008 363a Return made up to 22/10/08; full list of members
31 May 2007 363s Return made up to 22/04/07; no change of members
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Nov 2006 363s Return made up to 22/04/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 22/04/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 363s Return made up to 22/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Sep 2003 288a New director appointed
07 Jun 2003 363s Return made up to 22/04/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
  • 363(353) ‐ Location of register of members address changed
10 May 2003 395 Particulars of mortgage/charge
09 Oct 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288b Director resigned
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
22 May 2002 287 Registered office changed on 22/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP