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CARLETON OPTICAL EQUIPMENT LTD

Company number 02869066

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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)
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jan 2014 AP03 Appointment of Mr Richard Wevill as a secretary
22 Jan 2014 TM02 Termination of appointment of Philomena Lawrence as a secretary
04 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Philomena Mary Lawrence on 4 October 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Nicholas George Fitrzyk on 4 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Dec 2008 363a Return made up to 04/10/08; full list of members
18 Feb 2008 363a Return made up to 04/10/07; full list of members
15 Oct 2007 363a Return made up to 04/10/06; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Apr 2006 363a Return made up to 04/10/05; full list of members