J. D. OPTICS LIMITED

Company Documents

DateDescription
04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 12 October 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN AUSTEN / 01/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP AUSTEN / 01/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN AUSTEN / 01/10/2012

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29/10/1229 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
2 BLOOMSBURY STREET,
LONDON.
WC1B 3ST

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25/10/1125 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/11/1026 November 2010 31/12/09 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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14/01/1014 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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25/08/0925 August 2009 31/12/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 31/12/07 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0529 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0212 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/11/989 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/989 November 1998 DIRECTOR'S PARTICULARS CHANGED

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09/11/989 November 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/10/961 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 LOCATION OF REGISTER OF MEMBERS

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02/11/952 November 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9418 October 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/11/9330 November 1993 LOCATION OF REGISTER OF MEMBERS

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30/11/9330 November 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9229 October 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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11/11/9111 November 1991 RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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30/04/9130 April 1991 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM:
EIGHT FLOOR
COMMONWEALTH HOUSE
1 NEW OXFORD STREET
LONDON WC1A 1PE

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20/01/9020 January 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/02/899 February 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/05/878 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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07/07/867 July 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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18/04/8518 April 1985 MEMORANDUM OF ASSOCIATION

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