BROXBURN OPTICAL LTD

Company number SC259298

Date	Type	Description	View / Download
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(17 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Anthony Amaebi Harry on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Paul David Stevenson on 9 December 2009	(2 pages)
10 Dec 2009	88(2)	Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
03 Apr 2009	288a	Director appointed anthony amaebi harry	(2 pages)
13 Mar 2009	288b	Appointment terminated director tokoni harry	(1 page)
13 Mar 2009	288a	Director appointed mr paul david stevenson	(1 page)
10 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
28 Nov 2008	288b	Appointment terminated secretary adrian harry	(1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Nov 2007	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/11/07	(6 pages)
07 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(6 pages)
13 Dec 2006	363s	Return made up to 14/11/06; full list of members	(6 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 15 callander park view falkirk FK1 1SX	(1 page)
21 Sep 2006	288c	Secretary's particulars changed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	AA	Total exemption full accounts made up to 31 October 2005	(6 pages)
15 Dec 2005	363s	Return made up to 14/11/05; full list of members	(6 pages)
01 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(6 pages)
09 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)