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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)
12 Sep 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2000 AA Full accounts made up to 30 April 1999
06 Aug 1999 363s Return made up to 20/07/99; no change of members
18 Mar 1999 AA Full accounts made up to 30 April 1998
23 Jul 1998 363s Return made up to 20/07/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
20 Mar 1997 AA Full accounts made up to 30 April 1996
15 Jan 1997 395 Particulars of mortgage/charge
24 Mar 1996 AA Full accounts made up to 30 April 1995
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge
07 Aug 1995 363s Return made up to 20/07/95; no change of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Mar 1995 363s Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
01 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1994 287 Registered office changed on 26/10/94 from: 4, quex road, london. NW6 4PJ.
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Request DocumentRegistered office changed on 26/10/94 from: 4, quex road, london. NW6 4PJ.
25 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
25 Oct 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; full list of members
01 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Dec 1992 363s Return made up to 20/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members
06 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
22 Aug 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions