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OPTICAL CARE (UK) LTD

Company number 05333636

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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)
03 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Imtiaz Kara on 3 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 17/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363s Return made up to 17/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary resigned
10 Apr 2008 288a Secretary appointed nazmin kassam
28 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 88(2)R Ad 14/02/07--------- £ si 187700@1=187700 £ ic 1/187701
12 Jul 2007 123 Nc inc already adjusted 14/02/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
14 Feb 2007 363a Return made up to 17/01/07; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: 5 brookdene drive northwood HA6 3NS
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Director resigned
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 17/01/06; full list of members
29 Jul 2005 395 Particulars of mortgage/charge
29 Jan 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
29 Jan 2005 88(2)R Ad 17/01/05--------- £ si 2@1=2 £ ic 1/3
17 Jan 2005 288b Secretary resigned