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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)
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2004
28 Mar 2006 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2005 AA Accounts for a small company made up to 31 July 2003
12 Oct 2004 363s Return made up to 04/10/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 July 2002
21 Oct 2003 363s Return made up to 16/10/03; full list of members
04 Jun 2003 287 Registered office changed on 04/06/03 from: carleton house 549 eskdane road uxbridge middlesex UB8 2RT
04 Jun 2003 244 Delivery ext'd 3 mth 31/07/03
13 Nov 2002 88(2)R Ad 18/06/02--------- £ si 10000@1
13 Nov 2002 363s Return made up to 04/11/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2000
06 Jun 2002 244 Delivery ext'd 3 mth 31/07/01
10 Jan 2002 363s Return made up to 04/11/01; full list of members
24 Dec 2001 88(2)R Ad 26/07/01--------- £ si 25000@1=25000 £ ic 15000/40000
24 Dec 2001 88(2)R Ad 30/07/01--------- £ si 14000@1=14000 £ ic 1000/15000
24 Oct 2001 395 Particulars of mortgage/charge
31 May 2001 244 Delivery ext'd 3 mth 31/07/00
03 May 2001 AA Accounts for a small company made up to 31 July 1999
29 Jan 2001 363s Return made up to 04/11/00; full list of members
29 Jan 2001 288a New secretary appointed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
09 Nov 1999 363s Return made up to 04/11/99; no change of members