OBSERVATORY OPTICAL LIMITED

Company number 05684126

Date	Type	Description	View / Download
09 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
26 Jan 2018	PSC04	Change of details for Mr Rene Jan Moor as a person with significant control on 22 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Rene Jan Moor on 22 January 2018	(2 pages)
25 Aug 2017	CH03	Secretary's details changed for Mrs Beverley Revell on 1 August 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(5 pages)
19 Feb 2015	CH01	Director's details changed for Rene Jan Moor on 1 February 2014	(2 pages)
19 Feb 2015	CH01	Director's details changed for Catherine Mcreynolds on 1 February 2014	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Jonathan Mark Foreman on 1 February 2014	(2 pages)
19 Feb 2015	CH03	Secretary's details changed for Mrs Beverley Revell on 1 February 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
20 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(7 pages)
20 Mar 2014	CH03	Secretary's details changed for Mrs Beverley Revell on 14 October 2013	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
01 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
07 Jan 2013	CH01	Director's details changed for Rene Jan Moor on 1 November 2012	(2 pages)
14 Jun 2012	CH03	Secretary's details changed for Ms Beverley Revell on 21 April 2012	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2	(6 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)