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RESOLVE OPTICS LIMITED

Company number 04552334

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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)
04 Mar 2008 288b Appointment terminated director allen sibley
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 03/10/07; full list of members
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
30 Mar 2007 288b Director resigned
24 Nov 2006 363a Return made up to 03/10/06; full list of members
24 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2006 395 Particulars of mortgage/charge
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 03/10/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Oct 2004 363s Return made up to 03/10/04; full list of members
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 88(2)R Ad 01/07/03--------- £ si 37@1
23 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Director resigned