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OPTICAL 3 LIMITED

Company number 06090452

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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)
28 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 TM01 Termination of appointment of Christine Wood as a director
01 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Feb 2012 CH03 Secretary's details changed for Deborah Lois Mould on 29 February 2012
05 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 08/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 08/02/08; full list of members
24 Jan 2008 288a New director appointed
25 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Feb 2007 NEWINC Incorporation