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Davin Optical LTD

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Reports

Extended Company Report with Annual Accounts DAVIN OPTICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01152753
Record last updated Monday, November 4, 2013 11:59:20 PM UTC
Official Address Instrument House Greycaine Road Tudor
There are 7 companies registered at this street
Postal Code WD247GW
Sector Manufacture of optical precision instruments

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Directors

Document Type Publication date Download link
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Nov 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 1152... Statement of satisfaction in full or in part of mortgage or charge 1152...
Registry Oct 18, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 18, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1152... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1152...
Registry Oct 11, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 1152... Resignation of one Director 1152...
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2010 Appointment of a man as Director 1152... Appointment of a man as Director 1152...
Registry Dec 30, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge 1152... Particulars of a mortgage or charge 1152...
Registry Dec 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director 1152... Appointment of a man as Director 1152...
Registry Dec 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 17, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 14, 2006 Annual return Annual return
Registry Jan 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2004 Annual return Annual return
Registry Nov 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2003 Annual return Annual return
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Mar 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Resignation of a director 1152... Resignation of a director 1152...
Registry Oct 14, 2002 Resignation of 2 people: one Production and one Director (a man) Resignation of 2 people: one Production and one Director (a man)
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a director 1152... Resignation of a director 1152...
Registry Nov 30, 2001 Resignation of a woman Resignation of a woman
Registry Nov 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of one Sales Marketing and one Director (a man) Resignation of one Sales Marketing and one Director (a man)
Registry Jun 22, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Appointment of a director Appointment of a director
Registry Aug 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2000 Resignation of a director Resignation of a director
Registry Aug 14, 2000 Appointment of a director Appointment of a director

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