GERBER COBURN OPTICAL (U.K.)

Company number 02276834

Date	Type	Description	View / Download
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
17 Dec 2002	363s	Return made up to 06/12/02; full list of members	(7 pages)
25 Jul 2002	AUD	Auditor's resignation	(1 page)
17 Dec 2001	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2001	AA	Full accounts made up to 30 April 2001	(16 pages)
27 Feb 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
18 Dec 2000	363s	Return made up to 06/12/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
24 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: rennie gate mitchell close west portway andover, hants SP10 3TJ	(1 page)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	363s	Return made up to 06/12/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Jul 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
15 Jul 1998	CERTNM	Company name changed coburn optical industries (U.K.) LIMITED\certificate issued on 16/07/98	(2 pages)
19 Dec 1997	363s	Return made up to 06/12/97; no change of members	(4 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Dec 1996	363s	Return made up to 06/12/96; no change of members	(4 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
12 Dec 1995	363s	Return made up to 06/12/95; full list of members	(6 pages)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)