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R.J. HOLMES OPTICIANS LIMITED

Company number 01184069

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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)
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 363s Return made up to 31/12/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
31 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 Apr 1998 363s Return made up to 31/12/97; full list of members
02 Feb 1998 AUD Auditor's resignation
14 Jan 1998 AUD Auditor's resignation
03 Nov 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 288a New director appointed
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
17 Jan 1997 169 £ ic 134/67 02/12/96 £ sr 67@1=67
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1996 288a New director appointed
25 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/12
22 Oct 1996 288a New secretary appointed
29 Aug 1996 AA Full accounts made up to 31 October 1995
09 Jul 1996 288 Secretary resigned;director resigned