NORTHUMBRIAN OPTICAL LIMITED

Company number 07363866

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014
08 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Neil Wilson as a director	(2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 1	(3 pages)
09 Nov 2011	AD01	Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH United Kingdom on 9 November 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
28 Jun 2011	CERTNM	Company name changed northumbrain optical LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(1 page)
02 Sep 2010	NEWINC	Incorporation	(22 pages)