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C.M. OPTICAL LTD.

Company number SC337248

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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)
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Christopher Malcolm Mcgregor on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Elizabeth Mcgregor on 2 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 April 2009
  • GBP 100
11 Mar 2009 363a Return made up to 05/02/09; full list of members
08 Mar 2009 288c Director's change of particulars / christopher mcgregor / 07/03/2009
08 Mar 2009 288c Director and secretary's change of particulars / elizabeth mcgregor / 07/03/2009
02 Dec 2008 287 Registered office changed on 02/12/2008 from 5 west main street whitburn west lothian EH47 0QB
21 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 288a New director appointed
09 Feb 2008 288b Secretary resigned
09 Feb 2008 288b Director resigned
09 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 NEWINC Incorporation