OPTIC-KLEER LIMITED

Company number 04918542

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mrs Diane Elizabeth Howe on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Eric John Howe on 1 October 2009	(2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
17 Nov 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
17 Nov 2008	288a	Director appointed mr allan kelsey	(1 page)
17 Nov 2008	288a	Director appointed mr jayson jones	(1 page)
17 Nov 2008	288a	Secretary appointed mrs diane elizabeth howe	(1 page)
17 Nov 2008	288b	Appointment terminated director mel luigs	(1 page)
17 Nov 2008	288b	Appointment terminated secretary mel luigs	(1 page)
17 Nov 2008	288b	Appointment terminated director donovan hall	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from morgan house endeavor park boston lincolnshire PE21 7TR	(1 page)
10 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	363s	Return made up to 01/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
16 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 16/10/06	(6 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 1-2 north end swineshead boston lincolnshire PE20 3LR	(1 page)

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