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DELANO OPTICAL COMPANY LIMITED

Company number 04802117

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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)
15 Jul 2008 363s Return made up to 17/06/08; no change of members
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Aug 2007 363s Return made up to 17/06/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Jul 2006 363s Return made up to 17/06/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
30 Jun 2005 363s Return made up to 17/06/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2005 AA Accounts for a dormant company made up to 28 February 2004
20 Apr 2005 225 Accounting reference date shortened from 30/06/04 to 28/02/04
12 Aug 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 287 Registered office changed on 15/10/03 from: m proudlock and co titan house station road horsforth leeds LS18 5PA
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288a New director appointed
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288b Director resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jun 2003 NEWINC Incorporation