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CONTACT LENS PRECISION LABORATORIES LIMITED

Company number 00920009

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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)
15 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jun 2005 363a Return made up to 17/03/05; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
15 Jul 2004 363a Return made up to 17/03/04; full list of members
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
20 May 2003 363s Return made up to 17/03/03; full list of members
11 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Feb 2003 287 Registered office changed on 10/02/03 from: prospect house 2 athenaeum road whetstone london N20 9YU
02 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
20 May 2002 288c Director's particulars changed
20 May 2002 288c Director's particulars changed
15 May 2002 363a Return made up to 17/03/02; full list of members
07 May 2002 288b Director resigned
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Buy-back agreement 19/11/01
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 169 £ ic 100/84 19/11/01 £ sr 16@1=16
08 Apr 2002 288b Director resigned
22 Feb 2002 288a New director appointed
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
10 Aug 2001 363s Return made up to 17/03/01; full list of members
13 Oct 2000 363s Return made up to 17/03/00; full list of members; amend
25 Sep 2000 288a New director appointed