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P.K.P. OPTICS LIMITED

Company number 05285577

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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)
06 Jan 2010 CH01 Director's details changed for Keith Lawrance on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Steve Wickenden on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for Mca Registrars Limited on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Paul Buckingham on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Paul Hine on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Donna Louise Hine on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 12/11/08; full list of members
26 Nov 2008 288c Secretary's change of particulars / mca registrars LIMITED / 14/02/2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 12/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jul 2007 363a Return made up to 12/11/06; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: c/o auker hutton temple house, 34-36 the high street sevenoaks kent TN30 1JG
10 Nov 2006 395 Particulars of mortgage/charge
28 Sep 2006 88(2)R Ad 20/09/06--------- £ si 10@1=10 £ ic 140/150
28 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
22 Aug 2006 88(2)R Ad 20/07/06--------- £ si 35@1=35 £ ic 105/140
22 Aug 2006 88(2)R Ad 20/07/06--------- £ si 74@1=74 £ ic 31/105
22 Aug 2006 88(2)R Ad 20/07/06--------- £ si 30@1=30 £ ic 1/31
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 288a New director appointed