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THE AVENUE OPTICAL LIMITED

Company number 05380040

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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)
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Marwan Mesmar on 1 March 2010
03 Mar 2010 AD01 Registered office address changed from 9 Avenue Parade the Avenue Sunbury-on-Thames Middlesex TW16 5HS on 3 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 12 heathside, hanger hill weybridge surrey KT13 9YQ
22 Dec 2008 288b Appointment terminated secretary michael mulcahy
22 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Apr 2007 363s Return made up to 02/03/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Dec 2006 88(2)R Ad 01/06/06-30/06/06 £ si 99@1=99 £ ic 1/100
19 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
12 Apr 2006 363s Return made up to 02/03/06; full list of members
22 Sep 2005 88(2)R Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed