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CROWN EYEGLASS LIMITED

Company number 01759022

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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)
16 Apr 2014 AUD Auditor's resignation
11 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 80,000
31 Aug 2013 TM01 Termination of appointment of Kathleen Thompson as a director
31 Aug 2013 TM01 Termination of appointment of Deena Singer as a director
16 Jul 2013 AD01 Registered office address changed from Glenfield Park Blakewater Road Blackburn Lancs BB1 5QH on 16 July 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2012 MAR Re-registration of Memorandum and Articles
21 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 2012 RR02 Re-registration from a public company to a private limited company
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Joseph Geoffrey Lee on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Martin Bernard Lee on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ms Deena Singer on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ms Kathleen Thompson on 19 October 2009
16 Oct 2009 AA Full accounts made up to 31 March 2009
29 Oct 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members