LUXOTTICA NORTH EUROPE LIMITED

Company number 01789898

Date	Type	Description	View / Download
16 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2005	363s	Return made up to 14/03/05; full list of members	(8 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Apr 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
25 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
22 Mar 2003	363s	Return made up to 14/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
14 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Oct 2002	288c	Director's particulars changed	(1 page)
02 May 2002	363a	Return made up to 14/03/02; full list of members	(6 pages)
07 Mar 2002	288c	Director's particulars changed	(1 page)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 Apr 2001	363s	Return made up to 14/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
07 Apr 2000	363s	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00	(8 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)