OPTICAL CATALOGUES LIMITED

Company number 05295994

Date	Type	Description	View / Download
02 Feb 2009	288a	Secretary appointed mrs melanie stoner	(1 page)
30 Jan 2009	288b	Appointment terminated secretary june sutton	(1 page)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Dec 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: clarendon house 63 downing street farnham surrey GU9 7PN	(1 page)
15 Mar 2005	88(2)R	Ad 24/11/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	NEWINC	Incorporation	(30 pages)

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