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GEORGE STAPLES (OPTICIANS) LIMITED

Company number 00918497

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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)
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
12 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
10 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 363a Return made up to 01/09/07; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
11 Dec 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Oct 2005 363a Return made up to 01/09/05; full list of members