STRATFORD UPON AVON OPTICAL LIMITED

Company number 05689012

Date	Type	Description	View / Download
17 Oct 2012	TM01	Termination of appointment of Philip Hyde as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 200	(4 pages)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
31 May 2011	TM02	Termination of appointment of Sally Haines as a secretary	(2 pages)
31 May 2011	SH08	Change of share class name or designation	(2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 200	(4 pages)
31 May 2011	CC04	Statement of company's objects	(2 pages)
31 May 2011	AP04	Appointment of Abbeyfield Ve Limited as a secretary	(3 pages)
31 May 2011	AP02	Appointment of Abbeyfield Ve Limited as a director	(3 pages)
31 May 2011	AP01	Appointment of Stephen Mark Noble as a director	(3 pages)
31 May 2011	AP01	Appointment of Mr Philip Martin Hyde as a director	(3 pages)
15 Mar 2011	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 15 March 2011	(2 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
10 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
19 Feb 2009	288c	Secretary's change of particulars / sally haines / 11/06/2008	(1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)