COOPERVISION LENS CARE LIMITED

Company number 01071033

Date	Type	Description	View / Download
13 Aug 2014	TM01	Termination of appointment of John Maynard as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of James Speedie as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of Peter Manford as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of Howard Griffiths as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of David Gowing as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of Susan Cockayne as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of Francis Erard as a director	(1 page)
13 Aug 2014	AD01	Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Stephen Mathieson as a director	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Geoffrey Thomas Markham as a director	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Nigel Anton Penfold as a director	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Mark Stephen Harty as a director	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 296,130.00	(6 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 296,130.00	(6 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 294,630.00	(6 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(34 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	(15 pages)
05 Jan 2014	AP01	Appointment of James Fyfe Speedie as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of James Speedie as a director	(2 pages)
13 Aug 2013	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filing CH01 for Peter Manford	(5 pages)
03 Jul 2013	MR01	Registration of charge 010710330019	(71 pages)
27 Jun 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
27 Jun 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
27 Jun 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
27 Jun 2013	MR04	Satisfaction of charge 5 in full	(4 pages)

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