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COOPERVISION LENS CARE LIMITED

Company number 01071033

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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)
04 Apr 2002 363s Return made up to 20/03/02; full list of members
28 Mar 2002 288b Director resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
05 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
11 Apr 2001 363s Return made up to 20/03/01; full list of members
12 Sep 2000 AA Full group accounts made up to 31 October 1999
01 Sep 2000 244 Delivery ext'd 3 mth 31/10/99
30 Aug 2000 363s Return made up to 20/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
07 Jun 2000 288c Director's particulars changed
05 Aug 1999 122 # Ic 346000/336800 26/07/99 # sr 9200@1=9200
28 Jul 1999 AA Full group accounts made up to 31 October 1998
25 May 1999 363s Return made up to 20/03/99; change of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1998 AA Full group accounts made up to 31 October 1997
09 Jun 1997 363s Return made up to 20/03/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1997 AA Full group accounts made up to 31 October 1996
25 Feb 1997 288a New director appointed
07 Sep 1996 395 Particulars of mortgage/charge
14 Apr 1996 363s Return made up to 20/03/96; full list of members
06 Mar 1996 AA Full group accounts made up to 31 October 1995
01 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Nov 1995 169 # Ic 546000/496500 02/10/95 # sr 49500@1=49500
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution