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SIGHT CARE PLAN LIMITED

Company number 02216902

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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)
01 Jul 2015 AP03 Appointment of Ms Wendy Kim Andrusco as a secretary on 10 April 2015
01 Jul 2015 TM02 Termination of appointment of Alan Terence Lester as a secretary on 10 April 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
10 Jun 2014 AP01 Appointment of Mrs Henrietta Alderman as a director
10 Jun 2014 TM01 Termination of appointment of David Shannon as a director
06 Jun 2014 AP03 Appointment of Mr Alan Terence Lester as a secretary
06 Jun 2014 TM02 Termination of appointment of Richard Carswell as a secretary
06 Jun 2014 TM01 Termination of appointment of Richard Carswell as a director
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr David Michael Shannon as a director
23 Jul 2012 AP01 Appointment of Mr Richard John Carswell as a director
23 Jul 2012 AP03 Appointment of Mr Richard John Carswell as a secretary
23 Jul 2012 TM01 Termination of appointment of Vivian Bush as a director
23 Jul 2012 TM01 Termination of appointment of Robin Banks as a director
23 Jul 2012 TM02 Termination of appointment of Alan Lester as a secretary
15 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Jun 2012 AP03 Appointment of Mr Alan Terence Lester as a secretary
15 Jun 2012 TM02 Termination of appointment of Robert Hughes as a secretary
03 Oct 2011 AD01 Registered office address changed from 61 Southwark Street London SE1 0HL on 3 October 2011
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009