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GERBER COBURN OPTICAL (U.K.)

Company number 02276834

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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)
19 Dec 1994 363s Return made up to 06/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; no change of members
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Dec 1993 363s Return made up to 06/12/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/93; change of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Jan 1993 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
04 Jan 1993 363a Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
19 Nov 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
24 Mar 1992 287 Registered office changed on 24/03/92 from: prescot road st helens merseyside WA10 3TT
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Request DocumentRegistered office changed on 24/03/92 from: prescot road st helens merseyside WA10 3TT
23 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
28 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Nov 1991 363b Return made up to 26/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/91; full list of members
28 Nov 1991 363(287) Registered office changed on 28/11/91
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Request DocumentRegistered office changed on 28/11/91
13 Jan 1991 363 Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
13 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1990 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Apr 1989 88(2) Wd 13/04/89 ad 30/03/89--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentWd 13/04/89 ad 30/03/89--------- £ si 399998@1=399998 £ ic 2/400000
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Sep 1988 CERTNM Company name changed coburn optical industries limite d\certificate issued on 30/09/88
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Request DocumentCompany name changed coburn optical industries limite d\certificate issued on 30/09/88
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed