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CONTACT LENSES (MANUFACTURING) LIMITED

Company number 00788778

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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)
19 Aug 2014 TM02 Termination of appointment of John Charles Maynard as a secretary on 6 August 2014
01 May 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
01 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
31 May 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 CH01 Director's details changed for Bradley Elliot Wells on 1 October 2012
02 Oct 2012 AD01 Registered office address changed from , Belgrave House 39 - 43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom on 2 October 2012
02 Oct 2012 AD01 Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 2 October 2012
18 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
18 Sep 2012 AD03 Register(s) moved to registered inspection location
18 Sep 2012 AD02 Register inspection address has been changed
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Apr 2012 AP01 Appointment of Bradley Elliot Wells as a director
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2012
12 Apr 2012 TM01 Termination of appointment of Alan Wells as a director
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Aug 2009 AA Full accounts made up to 31 October 2008
03 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 October 2007
11 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Aug 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB