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PENDLEBURY'S EYECARE DORMANT LIMITED

Company number 00360917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
28 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 AA Accounts for a small company made up to 30 April 1999
10 Sep 1999 363s Return made up to 04/09/99; no change of members
08 Jan 1999 AA Accounts for a small company made up to 30 April 1998
03 Sep 1998 363s Return made up to 04/09/98; no change of members
01 Apr 1998 287 Registered office changed on 01/04/98 from: 72 king street maidstone kent ME14 1BL
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Request DocumentRegistered office changed on 01/04/98 from: 72 king street maidstone kent ME14 1BL
29 Dec 1997 363s Return made up to 04/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Oct 1997 287 Registered office changed on 30/10/97 from: falcon house 73 college road maidstone kent ME15 6RW
15 Aug 1997 MEM/ARTS Memorandum and Articles of Association
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 SA Statement of affairs
15 Aug 1997 88(2)P Ad 19/07/90--------- £ si 5@1
27 Jul 1997 SA Statement of affairs
27 Jul 1997 88(2)P Ad 19/07/90--------- £ si 5@1
21 Jul 1997 288a New director appointed
21 Jul 1997 288a New secretary appointed;new director appointed
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned;director resigned
11 Jul 1997 AA Accounts for a small company made up to 30 April 1997
14 Nov 1996 AA Accounts for a small company made up to 30 April 1996
19 Sep 1996 363s Return made up to 04/09/96; no change of members
14 Sep 1995 363s Return made up to 04/09/95; no change of members
30 Aug 1995 AA Accounts for a small company made up to 30 April 1995