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KAY'S OPTICIANS LIMITED

Company number 01261451

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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)
06 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
17 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Dec 2003 363s Return made up to 14/12/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Feb 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2002 363s Return made up to 14/12/01; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Oct 2001 288a New secretary appointed;new director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned;director resigned
12 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 395 Particulars of mortgage/charge
12 Mar 2001 AA Accounts for a small company made up to 31 July 2000
27 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 31 July 1999
20 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 1999 AA Accounts for a small company made up to 31 July 1998
30 Dec 1998 363s Return made up to 21/12/98; full list of members
  • 363(287) ‐ Registered office changed on 30/12/98
  • 363(353) ‐ Location of register of members address changed
09 Apr 1998 AA Accounts for a small company made up to 31 July 1997
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Secretary resigned
05 Feb 1998 363s Return made up to 31/12/97; no change of members
02 May 1997 225 Accounting reference date shortened from 02/06/97 to 31/07/96