AIRWAYS OPTICAL LIMITED

Company number 02889471

Date	Type	Description	View / Download
26 Jul 2010	CH01	Director's details changed for Sean Darren Lawe on 26 July 2010	(2 pages)
12 Jul 2010	AD01	Registered office address changed from , Unit 1 Airways Distribution Park, Wide Lane, Southampton, Hampshire, SO18 2RT on 12 July 2010	(1 page)
06 Jul 2010	AP04	Appointment of Specsavers Laboratories Limited as a secretary	(2 pages)
06 Jul 2010	AP02	Appointment of Specsavers Laboratories Limited as a director	(2 pages)
06 Jul 2010	AP02	Appointment of Specsavers Laboratories Limited as a director ANNOTATION Clarification this document is a duplicate of the AP02 also registered on 06/07/2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Specsavers Optical Group Limited as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary	(1 page)
17 Jun 2010	AA	Accounts for a medium company made up to 28 February 2010	(16 pages)
22 Feb 2010	TM01	Termination of appointment of Leighton Moat as a director	(1 page)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(8 pages)
17 Oct 2009	AA	Full accounts made up to 28 February 2009	(18 pages)
20 Jul 2009	288a	Director appointed terry john seymour	(1 page)
04 Mar 2009	288b	Appointment terminated director martin mccartan	(1 page)
24 Feb 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
16 Feb 2009	288a	Director appointed kevin michael driskel	(1 page)
23 Dec 2008	AA	Accounts for a medium company made up to 29 February 2008	(17 pages)
28 Nov 2008	288b	Appointment terminated director terry seymour	(1 page)
28 Nov 2008	288b	Appointment terminated director specsavers optical superstores LTD	(1 page)
10 Mar 2008	AA	Accounts for a medium company made up to 28 February 2007	(19 pages)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
16 Jul 2007	AA	Accounts for a medium company made up to 28 February 2006	(19 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	(4 pages)
19 Jan 2007	AUD	Auditor's resignation	(1 page)