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OPTICAL ONE LIMITED

Company number SC207821

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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)
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Oct 2011 AP01 Appointment of Mrs Joanna Khan as a director
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Soharab Khan on 10 May 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 1 hope street lanark lanarkshire ML11 7LZ
24 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 31/05/07; full list of members
25 Jun 2007 288b Director resigned
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 31/05/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Jul 2003 363s Return made up to 31/05/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Jun 2002 363s Return made up to 31/05/02; full list of members