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BUTTERWORTHS LENSES LIMITED

Company number SC225522

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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)
01 Mar 2006 363a Return made up to 20/11/05; full list of members
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: abercorn 38 milton road west edinburgh EH15 1LE
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Mar 2005 363a Return made up to 20/11/04; no change of members
03 Feb 2005 CERTNM Company name changed optimal vision LIMITED\certificate issued on 03/02/05
31 Jan 2005 288b Director resigned
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Apr 2004 363a Return made up to 20/11/03; no change of members
13 Apr 2004 288c Secretary's particulars changed;director's particulars changed
22 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Sep 2003 225 Accounting reference date shortened from 30/11/02 to 31/10/02
18 Dec 2002 410(Scot) Partic of mort/charge *
12 Dec 2002 363s Return made up to 20/11/02; full list of members
07 Dec 2001 288a New director appointed
07 Dec 2001 88(2)R Ad 20/11/01--------- £ si 98@1=98 £ ic 2/100
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 NEWINC Incorporation