20:20 OPTICAL WAREHOUSE LIMITED

Company number 04960847

Date	Type	Description	View / Download
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Karen Little on 11 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Keith Little on 11 November 2009	(2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
19 May 2008	88(2)	Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
21 Jan 2008	363s	Return made up to 12/11/07; no change of members	(7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
19 Dec 2006	363s	Return made up to 12/11/06; full list of members	(7 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
15 Dec 2005	363s	Return made up to 12/11/05; full list of members	(7 pages)
03 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
03 May 2005	225	Accounting reference date shortened from 30/11/04 to 30/06/04	(1 page)
22 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2003	288a	New director appointed	(1 page)
06 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	287	Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
06 Dec 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	NEWINC	Incorporation	(16 pages)