OPTICAL IMAGE LIMITED
Company number 01683951 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/11/05 | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 19-21 HEDDON STREET LONDON W1B 4BG | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | � NC 50000/900000 17/12 | View document |
| 23 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 17/12/02 | View document |
| 23 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 14 Feb 2002 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: JUST HOUSE RUTLAND PLACE BAKEWELL DERBYSHIRE DE45 1GU | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | RE CHANGES TO DIRECTORS 11/09/01 | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 APPLECROFT, BROOME CLENT,STOURBRIDGE WORCESTERSHIRE DY9 0HA | View document |
| 27 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Nov 1994 | 363S | View document |
| 11 Nov 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | 363S | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 28 Apr 1993 | 288 | View document |
| 2 Nov 1992 | 363S | View document |
| 2 Nov 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Nov 1991 | 363B | View document |
| 8 Nov 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 1991 | S386 DISP APP AUDS 19/06/91 | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Mar 1991 | 363A | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: G OFFICE CHANGED 07/09/90 LEE HOUSE 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED | View document |
| 29 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Oct 1987 | NC INC ALREADY ADJUSTED | View document |
| 13 Oct 1987 | � NC 10000/50000 09/07/ | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |