- Company Overview for OPTIC GLYNDWR LIMITED (06810489)
- Filing history for OPTIC GLYNDWR LIMITED (06810489)
- People for OPTIC GLYNDWR LIMITED (06810489)
- Charges for OPTIC GLYNDWR LIMITED (06810489)
- More for OPTIC GLYNDWR LIMITED (06810489)
| 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) |
|---|---|---|---|
| 03 Jul 2014 | MISC | Aud res - sec 519 | |
| 25 Jun 2014 | TM02 | Termination of appointment of Douglas Whiting as a secretary | |
| 25 Jun 2014 | AP03 | Appointment of Mr Stuart Fern as a secretary | |
| 31 Mar 2014 | AA | Full accounts made up to 31 July 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
| 01 May 2013 | AA | Full accounts made up to 31 July 2012 | |
| 19 Apr 2013 | AP01 | Appointment of Mr Mervyn John Cousins as a director | |
| 18 Apr 2013 | AP01 | Appointment of Mr Derek Anthony Griffin as a director | |
| 05 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 28 Jan 2013 | TM01 | Termination of appointment of Michael Cant as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Peter Toyne as a director | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Mar 2012 | AA | Full accounts made up to 31 July 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 04 May 2011 | AA | Full accounts made up to 31 July 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Mr Michael Ian Cant as a director | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 28 Oct 2010 | AA01 | Previous accounting period extended from 28 February 2010 to 31 July 2010 | |
| 08 Oct 2010 | AA01 | Current accounting period shortened from 28 February 2010 to 28 February 2009 | |
| 06 Oct 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 06 Oct 2010 | AD01 | Registered office address changed from St Asaph Business Park St Asaph Denbighshire LL17 0JD on 6 October 2010 | |
| 01 Mar 2010 | AD02 | Register inspection address has been changed | |
| 01 Mar 2010 | TM01 | Termination of appointment of Neil Garrod as a director | |
| 01 Mar 2010 | CH01 | Director's details changed for Professor Michael Scott on 1 March 2010 |