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EYESITE PRACTICES LIMITED

Company number 02247919

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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)
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2013 MR04 Satisfaction of charge 2 in full
27 Jun 2013 MR04 Satisfaction of charge 1 in full
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AP01 Appointment of Duncan William Munro Ashby as a director
07 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Daniel Craig Pederson on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mrs Penelope Anne Ashby on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr David Samuel on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Dean Victor Curcher on 6 January 2010
03 Jun 2010 CH03 Secretary's details changed for Mr David Samuel on 1 October 2009
30 Apr 2010 AP01 Appointment of Dean Victor Curcher as a director
31 Dec 2009 AP01 Appointment of Daniel Craig Pederson as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 30/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 30/05/08; full list of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from victoria house 26 queen victoria street reading berkshire RG1 1TG
16 Jul 2008 353 Location of register of members