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OPTICAL EXPRESS (NORTHERN) LIMITED

Company number SC172374

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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)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
13 Dec 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 9 pages (9 pages)
10 May 2011	AA	Accounts for a small company made up to 1 January 2011	View PDF Accounts for a small company made up to 1 January 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a small company made up to 26 December 2009	View PDF Accounts for a small company made up to 26 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	AA	Accounts for a small company made up to 27 December 2008	View PDF Accounts for a small company made up to 27 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 11/06/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 11/06/2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	AA	Accounts for a small company made up to 29 December 2007	View PDF Accounts for a small company made up to 29 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	288c	Secretary's change of particulars / graeme murdoch / 08/05/2008	View PDF Secretary's change of particulars / graeme murdoch / 08/05/2008 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Accounts for a small company made up to 30 December 2006	View PDF Accounts for a small company made up to 30 December 2006 - link opens in a new window - 5 pages (5 pages)
18 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	AA	Accounts for a small company made up to 25 March 2006	View PDF Accounts for a small company made up to 25 March 2006 - link opens in a new window - 5 pages (5 pages)
05 Apr 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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