CONTACT LENS PRECISION LABORATORIES LIMITED

Company number 00920009

Date	Type	Description	View / Download
30 Mar 2016	AD02	Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Dolphin House Commerce Way Leighton Buzzard Bedfordshire LU7 4RW	(1 page)
30 Mar 2016	TM01	Termination of appointment of Geoffrey Haldyn Clamp as a director on 10 March 2016	(1 page)
26 Nov 2015	TM01	Termination of appointment of Richard Gordon Newell as a director on 11 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Sybil Diskin as a director on 11 November 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mrs Susan Johnson as a director on 23 July 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Mrs Susan Johnson as a secretary on 23 July 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Mark Diskin as a director on 15 May 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 102	(11 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
07 Apr 2014	AD02	Register inspection address has been changed	(1 page)
07 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 102	(11 pages)
25 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(11 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
04 Dec 2012	AP01	Appointment of Mrs Sybil Diskin as a director	(2 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(10 pages)
01 Mar 2012	AP01	Appointment of Mrs Diane Sandra Angell as a director	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
11 Jan 2012	TM01	Termination of appointment of Mark Diskin as a director	(1 page)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(4 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 May 2011	TM01	Termination of appointment of David Harper as a director	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)