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PRO OPTICAL LTD

Company number 05452858

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/05/2011 as it was not properly delivered	View PDF Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/05/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
09 Jan 2012	AR01	Annual return made up to 16 May 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/07/2010 as it was not properly delivered	View PDF Annual return made up to 16 May 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/07/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
14 Dec 2011	AR01	Annual return made up to 16 May 2009 with full list of shareholders	View PDF Annual return made up to 16 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Dec 2011	AR01	Annual return made up to 16 May 2008 with full list of shareholders	View PDF Annual return made up to 16 May 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Dec 2011	AR01	Annual return made up to 16 May 2007 with full list of shareholders	View PDF Annual return made up to 16 May 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2012	View PDF Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2012	View PDF Annual return made up to 16 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH01	Director's details changed for Paul Robert Obszanski on 16 May 2010	View PDF Director's details changed for Paul Robert Obszanski on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	363s	Return made up to 16/05/07; no change of members	View PDF Return made up to 16/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
26 May 2006	363s	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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