- Company Overview for HAGUE OPTICAL LIMITED (06553141)
- Filing history for HAGUE OPTICAL LIMITED (06553141)
- People for HAGUE OPTICAL LIMITED (06553141)
- More for HAGUE OPTICAL LIMITED (06553141)
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) |
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03 Dec 2015 | CC04 | Statement of company's objects | |
03 Dec 2015 | RESOLUTIONS |
Resolutions
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06 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 May 2015 | CH01 | Director's details changed for Samantha Linzy Hague on 7 May 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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17 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
13 May 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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13 May 2014 | AD02 | Register inspection address has been changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW United Kingdom | |
22 Jan 2014 | TM02 | Termination of appointment of Jonathan Hague as a secretary | |
25 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
05 Apr 2013 | AD04 | Register(s) moved to registered office address | |
06 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
10 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
10 Apr 2012 | CH01 | Director's details changed for Samantha Linzy Hague on 10 April 2012 | |
10 Apr 2012 | AD02 | Register inspection address has been changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 2 April 2011 | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
28 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
28 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Apr 2010 | AD02 | Register inspection address has been changed | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
13 May 2009 | 363a | Return made up to 02/04/09; full list of members |