PHILLIPS OPTICAL WORLD LTD

Company number 03243646

Date	Type	Description	View / Download
03 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(12 pages)
08 Oct 2002	363a	Return made up to 29/08/02; full list of members	(6 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
08 Nov 2001	AA	Total exemption full accounts made up to 31 July 2001	(11 pages)
31 Oct 2001	363a	Return made up to 29/08/01; full list of members	(6 pages)
12 Dec 2000	AA	Full accounts made up to 31 July 2000	(11 pages)
09 Nov 2000	363a	Return made up to 29/08/00; full list of members	(6 pages)
18 May 2000	AA	Full accounts made up to 31 July 1999	(10 pages)
14 Oct 1999	363a	Return made up to 29/08/99; full list of members	(6 pages)
10 May 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
14 Sep 1998	363a	Return made up to 29/08/98; full list of members	(6 pages)
28 May 1998	AA	Accounts made up to 31 July 1997	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	363a	Return made up to 29/08/97; full list of members	(6 pages)
07 Jan 1998	288b	Secretary resigned	(1 page)
16 Dec 1997	288c	Director's particulars changed	(1 page)
12 Aug 1997	123	Nc inc already adjusted 31/07/97	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 853 high road leyton london E17 9AP	(1 page)
12 Aug 1997	225	Accounting reference date shortened from 31/08/97 to 31/07/97	(1 page)
12 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 997@1=997 £ ic 2/999	(2 pages)
06 Feb 1997	CERTNM	Company name changed lumina LIMITED\certificate issued on 07/02/97	(3 pages)