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OPTIQUE VISION (DERBY) LIMITED

Company number 05689872

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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)
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Feb 2009 363a Return made up to 27/01/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 288b Appointment terminate, director sunjeet dubb logged form
24 Jun 2008 288a Secretary appointed louise connoly
27 Feb 2008 363a Return made up to 27/01/08; full list of members
01 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Nov 2007 287 Registered office changed on 28/11/07 from: optique vision 6 high street exchange arcade nottingham nottinghamshire NG1 2ET
17 Nov 2007 395 Particulars of mortgage/charge
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 27/01/07; full list of members
20 Feb 2007 288c Director's particulars changed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 9, perseverance works kingsland road london E2 8DD
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
27 Jan 2006 NEWINC Incorporation