HURST OPTICAL LABORATORIES LIMITED

Company Documents

DateDescription
01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN

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01/09/141 September 2014 DIRECTOR APPOINTED DARREN MILLINGTON

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/08/141 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
LOWNDES HOUSE
THE BURY CHURCH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1DJ

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12/05/1412 May 2014 SECRETARY APPOINTED MRS CEPTA KELLY

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON

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16/08/1316 August 2013 DIRECTOR APPOINTED MR MARTIN JAMES ALLEN

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/10/1131 October 2011 SECRETARY APPOINTED MR JONATHAN MARK BAXTER

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010

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14/07/1014 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/02/0412 February 2004 RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS

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11/02/0411 February 2004 ORDER OF COURT - RESTORATION 05/02/04

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29/04/0329 April 2003 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/01/0314 January 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/11/0229 November 2002 APPLICATION FOR STRIKING-OFF

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16/08/0216 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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03/11/013 November 2001 S366A DISP HOLDING AGM 26/10/01

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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04/08/004 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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10/08/9910 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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22/08/9722 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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09/09/969 September 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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14/08/9514 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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17/04/9417 April 1994 EXEMPTION FROM APPOINTING AUDITORS 14/02/94

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22/07/9322 July 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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27/08/9227 August 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 DIRECTOR RESIGNED

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26/08/9226 August 1992 DIRECTOR RESIGNED

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22/04/9222 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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05/08/915 August 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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13/07/9013 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/12/881 December 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/07/8730 July 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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