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OPTICAL EXPRESS (HOLDINGS) LIMITED

Company number SC168769

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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 May 2007 419a(Scot) Dec mort/charge *
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
23 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Full accounts made up to 26 March 2005
21 Oct 2005 363s Return made up to 04/10/05; full list of members
01 Feb 2005 AA Full accounts made up to 27 March 2004
13 Oct 2004 363s Return made up to 04/10/04; full list of members
16 Aug 2004 288c Director's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW
02 Feb 2004 AA Full accounts made up to 29 March 2003
10 Nov 2003 363s Return made up to 04/10/03; full list of members
09 Oct 2002 363s Return made up to 04/10/02; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 March 2002
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Nov 2001 363s Return made up to 04/10/01; 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 *
17 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Accounts for a small company made up to 31 March 2000
27 Jun 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
06 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 1999 287 Registered office changed on 26/04/99 from: breckenridger house 274 sauchiehall street glasgow G2 3EH