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THE OPTICAL TRADING COMPANY LIMITED

Company number 06531032

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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)
26 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Feb 2013 AP01 Appointment of Mr Chamilka Jaimie Jayasena as a director
05 Feb 2013 AP01 Appointment of Mr Dinishka Gavin Jayasena as a director
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 May 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Ahangangoda Dishna Jayasena on 2 October 2009
28 May 2009 363a Return made up to 11/03/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from, 130 hayes lane, kenley, surrey, CR8 5HQ
07 Nov 2008 288a Secretary appointed mr dinisshka jayasena
07 Nov 2008 288b Appointment terminated secretary wewalwala jayasena
18 Mar 2008 288a Director appointed ahangangoda dishna jayasena
18 Mar 2008 288b Appointment terminated secretary apex corporate LIMITED
18 Mar 2008 288b Appointment terminated director apex nominees LIMITED
18 Mar 2008 288a Secretary appointed wewalwala kapila jayasena
12 Mar 2008 287 Registered office changed on 12/03/2008 from, 46 syon lane, isleworth, middlesex, TW7 5NQ
11 Mar 2008 NEWINC Incorporation