SHAMIR UK LIMITED

Company number 02317763

Date	Type	Description	View / Download
16 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(15 pages)
10 Mar 2005	CERTNM	Company name changed cambridge optical group LIMITED\certificate issued on 10/03/05	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
20 Jan 2005	88(2)R	Ad 22/06/93--------- £ si 999900@1	(1 page)
20 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
20 Jan 2005	363a	Return made up to 15/11/04; full list of members; amend	(8 pages)
29 Dec 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
20 Sep 2004	288a	New director appointed	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	AA	Full accounts made up to 28 February 2004	(23 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2004	(6 pages)
07 Jul 2004	1.4	Notice of completion of voluntary arrangement	(5 pages)
08 May 2004	AA	Full accounts made up to 28 February 2003	(26 pages)
03 Mar 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2004	(21 pages)