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BELMONT OPTICAL LIMITED

Company number 01961218

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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)
27 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
15 Sep 2006 CERT15 Certificate of reduction of issued capital
15 Sep 2006 OC138 Reduction of iss capital and minute (oc)
12 Sep 2006 363s Return made up to 24/08/06; full list of members
06 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
18 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2006 288a New director appointed
26 Oct 2005 363a Return made up to 24/08/05; full list of members; amend
06 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
10 Sep 2004 363s Return made up to 24/08/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 October 2003
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 363s Return made up to 24/08/03; full list of members
21 Jul 2003 AA Accounts for a small company made up to 31 October 2002
13 Sep 2002 363s Return made up to 24/08/02; full list of members
04 Aug 2002 AA Accounts for a small company made up to 31 October 2001
11 Sep 2001 363s Return made up to 24/08/01; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 October 2000
18 Apr 2001 395 Particulars of mortgage/charge
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 AUD Auditor's resignation