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OPTICAL EXPRESS LIMITED

Company number SC161469

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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)
02 Apr 2009 AA Full accounts made up to 29 December 2007
24 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Jun 2008 288a Director appointed stewart mein
06 Jun 2008 288a Director appointed june stewart
08 May 2008 288c Secretary's change of particulars / graeme murdoch / 08/05/2008
27 Nov 2007 363a Return made up to 03/11/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 December 2006
18 May 2007 410(Scot) Partic of mort/charge *
10 May 2007 419a(Scot) Dec mort/charge *
10 Apr 2007 AA Full accounts made up to 25 March 2006
27 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Dec 2006 363s Return made up to 03/11/06; full list of members
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 363s Return made up to 03/11/00; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
06 Jan 2006 363s Return made up to 03/11/04; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/03; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/02; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/01; full list of members; amend
26 Oct 2005 AA Accounts for a medium company made up to 26 March 2005
01 Feb 2005 AA Accounts for a medium company made up to 27 March 2004
09 Nov 2004 363s Return made up to 03/11/04; full list of members
16 Aug 2004 288c Director's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW
02 Feb 2004 AA Accounts for a medium company made up to 29 March 2003