OPTICAL EXPRESS (GYLE) LIMITED

Company number SC150432

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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)
10 Apr 2007 AA Accounts for a small company made up to 25 March 2006
27 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(287) ‐ Registered office changed on 27/04/06
26 Oct 2005 AA Accounts for a small company made up to 26 March 2005
22 Apr 2005 363s Return made up to 01/04/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 27 March 2004
16 Aug 2004 288c Director's particulars changed
06 Jul 2004 287 Registered office changed on 06/07/04 from: c/o clairmont solicitors 9 clairmont gardens glasgow G3 7LW
29 Apr 2004 363s Return made up to 01/04/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 29 March 2003
04 Apr 2003 363s Return made up to 01/04/03; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 March 2002
29 Apr 2002 363s Return made up to 01/04/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
03 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 410(Scot) Partic of mort/charge *
06 Nov 2000 419a(Scot) Dec mort/charge *
06 Nov 2000 419a(Scot) Dec mort/charge *
27 Jun 2000 AA Accounts for a small company made up to 31 March 2000
24 May 2000 AA Accounts for a small company made up to 31 December 1998
27 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
19 Apr 2000 363s Return made up to 12/04/00; full list of members
26 Apr 1999 363s Return made up to 12/04/99; no change of members
  • 363(287) ‐ Registered office changed on 26/04/99
07 Dec 1998 AA Accounts for a small company made up to 31 December 1997