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PLATINUM OPTICAL LTD

Company number 07829671

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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)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AD01	Registered office address changed from C/O C/O Tms Associates 168 Clare Road Cardiff CF11 6RX Wales on 1 November 2013	View PDF Registered office address changed from C/O C/O Tms Associates 168 Clare Road Cardiff CF11 6RX Wales on 1 November 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AD01	Registered office address changed from 168 Clare Road Cardiff City and County of Cardiff CF11 6RX Wales on 6 December 2012	View PDF Registered office address changed from 168 Clare Road Cardiff City and County of Cardiff CF11 6RX Wales on 6 December 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	CERTNM	Company name changed platnium optical LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed platnium optical LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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