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OPTICA FIRE & SECURITY LIMITED

Company number 04461407

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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)
14 Sep 2007 288a New director appointed
15 Jun 2007 363a Return made up to 14/06/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Nov 2006 363a Return made up to 14/06/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 287 Registered office changed on 09/06/06 from: 7 north park road harrogate north yorkshire HG1 5PD
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
09 Sep 2005 287 Registered office changed on 09/09/05 from: 7 north park road harrogate HG1 5PD
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
30 Aug 2005 363s Return made up to 14/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/08/05
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
07 Dec 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned;director resigned
28 Oct 2004 288a New director appointed
25 Oct 2004 287 Registered office changed on 25/10/04 from: 25 hazel avenue leeds west yorkshire LS14 2HW
25 Oct 2004 288a New secretary appointed
19 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 28/02/05
19 Oct 2004 288b Secretary resigned;director resigned
02 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 14/06/04; full list of members
24 Apr 2004 395 Particulars of mortgage/charge