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CONTACTEYE LIMITED

Company number 02094429

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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)
04 Sep 1995 287 Registered office changed on 04/09/95 from: c/o landmark title & trust LTD 63 victoria house southampton row london WC1B 4DA
16 May 1995 288 Director resigned;new director appointed
11 May 1995 AA Accounts for a dormant company made up to 31 March 1995
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Request DocumentAccounts for a dormant company made up to 31 March 1995
11 May 1995 363x Return made up to 19/04/95; full list of members
05 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
18 May 1994 363x Return made up to 19/04/94; full list of members
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07 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 363a Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
09 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Jul 1992 363a Return made up to 15/05/92; full list of members
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01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jul 1991 363a Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
21 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Dec 1990 363 Return made up to 15/05/90; full list of members
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21 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 Jun 1990 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
14 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 363 Return made up to 14/09/88; full list of members
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24 Jan 1989 363 Return made up to 14/12/87; full list of members
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13 Apr 1988 287 Registered office changed on 13/04/88 from: 17 bentink street london W1M 6BL
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Request DocumentRegistered office changed on 13/04/88 from: 17 bentink street london W1M 6BL