OPTICAL EXPRESS LIMITED

Company number SC161469

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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)
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
13 Dec 2011 466(Scot) Alterations to floating charge 5
13 Dec 2011 466(Scot) Alterations to floating charge 4
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 1 January 2011
10 May 2011 AA Full accounts made up to 26 December 2009
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for June Stewart on 25 November 2009
09 Sep 2009 AA Full accounts made up to 27 December 2008
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
02 Apr 2009 AA Full accounts made up to 29 December 2007
24 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Jun 2008 288a Director appointed stewart mein
06 Jun 2008 288a Director appointed june stewart
08 May 2008 288c Secretary's change of particulars / graeme murdoch / 08/05/2008
27 Nov 2007 363a Return made up to 03/11/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 December 2006
18 May 2007 410(Scot) Partic of mort/charge *
10 May 2007 419a(Scot) Dec mort/charge *
10 Apr 2007 AA Full accounts made up to 25 March 2006
27 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Dec 2006 363s Return made up to 03/11/06; full list of members
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association