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COOPERVISION LENS CARE LIMITED

Company number 01071033

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 May 2010	CH01	Director's details changed for Mr John Charles Maynard on 1 October 2009	View PDF Director's details changed for Mr John Charles Maynard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for David Clifford Wells on 1 October 2009	View PDF Director's details changed for David Clifford Wells on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for James Speedie on 1 October 2009	View PDF Director's details changed for James Speedie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr Alan Edward Wells on 9 October 2009	View PDF Director's details changed for Mr Alan Edward Wells on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Bradley Elliot Wells on 1 October 2009	View PDF Director's details changed for Bradley Elliot Wells on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Francis Erard on 1 October 2009	View PDF Director's details changed for Francis Erard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Howard Griffiths on 1 October 2009	View PDF Director's details changed for Howard Griffiths on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Peter Roger Frank Manford on 1 October 2009	View PDF Director's details changed for Peter Roger Frank Manford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 33 pages (33 pages)
20 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 33 pages (33 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB	View PDF Registered office changed on 02/07/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 33 pages (33 pages)
23 May 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Mar 2007	123	Nc inc already adjusted 20/02/07	View PDF Nc inc already adjusted 20/02/07 - link opens in a new window - 1 page (1 page)
30 Mar 2007	122	# Nc 304225/304223 20/02/07	View PDF # Nc 304225/304223 20/02/07 - link opens in a new window - 1 page (1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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COOPERVISION LENS CARE LIMITED

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