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LINKLATER OPTICIANS LIMITED

Company number 05452953

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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)
13 Jun 2008 288c Director's change of particulars / andrew tremain / 01/01/2008
12 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 16/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divs paid to holders 01/07/05
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2006 88(2)R Ad 01/07/05--------- £ si 39@1
09 Jun 2006 363a Return made up to 16/05/06; full list of members
05 Sep 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
22 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 88(2)R Ad 16/05/05--------- £ si 60@1=60 £ ic 1/61
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
16 May 2005 NEWINC Incorporation