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NO. 7 CONTACT LENS LABORATORY LIMITED

Company number 01529851

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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)
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AD01 Registered office address changed from Centrix Suite 81 High Street Battle East Sussex TN33 0AQ on 29 March 2011
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2010 SH03 Purchase of own shares.
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Kevin Michael Taylor on 1 October 2009
20 Dec 2009 CH01 Director's details changed for Ian Barry Goble on 1 October 2009
20 Dec 2009 CH01 Director's details changed for Mr Ashley David Pepper on 1 October 2009
15 Dec 2009 TM01 Termination of appointment of Nigel Hodd as a director
15 Dec 2009 TM01 Termination of appointment of Rita Hodd as a director
08 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Jul 2009 288a Secretary appointed mr kirk jones
31 Jul 2009 288b Appointment terminated secretary hanover registrar services LIMITED
27 Jul 2009 287 Registered office changed on 27/07/2009 from 2ND floor 201 haverstock hill london NW3 4QG
24 Feb 2009 363a Return made up to 12/12/08; full list of members
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 2ND floor, 201 haverstock hill london NW3 4QG