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WISEMAN OPTICIANS (HAMPSTEAD) LIMITED

Company number 01294303

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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)
07 Nov 2014 CH01 Director's details changed for Mr Mohammad Imran Khad on 1 July 2014
18 Sep 2014 AP01 Appointment of Miss Marivic Fernando as a director on 1 July 2014
18 Sep 2014 AP01 Appointment of Mr Mohammad Imran Khad as a director on 1 July 2014
07 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 Jul 2013 TM01 Termination of appointment of Shyam Ravrani as a director
16 Jul 2013 TM02 Termination of appointment of Jitendra Ravrani as a secretary
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jitendra Babulal Ravrani on 20 July 2010
30 Sep 2010 CH01 Director's details changed for Vishal Jitendra Ravrani on 20 July 2010
30 Sep 2010 CH01 Director's details changed for Mr Shyam Dhirajlal Ravrani on 20 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 20/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
11 Aug 2008 363a Return made up to 20/07/08; full list of members
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned