OPTILUX LIMITED

Company number 06201193

Date	Type	Description	View / Download
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(4 pages)
05 Nov 2013	AD01	Registered office address changed from 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE England on 5 November 2013	(1 page)
05 Nov 2013	AD01	Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom on 5 November 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of Russell Shaw as a director	(1 page)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for Mr Michael John Leek on 3 April 2013	(2 pages)
29 Apr 2013	CH03	Secretary's details changed for Mr Michael John Leek on 3 April 2013	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
15 Jun 2012	AD01	Registered office address changed from Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP on 15 June 2012	(1 page)
21 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD01	Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS on 29 April 2010	(1 page)
09 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 May 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
02 Apr 2009	288a	Secretary appointed mr michael leek	(1 page)
02 Apr 2009	288b	Appointment terminated secretary adrian phillips	(1 page)
02 Apr 2009	288b	Appointment terminated director adrian phillips	(1 page)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
01 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
22 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)