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MODERNEYES LIMITED

Company number 02355828

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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)
21 Nov 2013 MISC Sect 519
03 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
07 Feb 2013 CH03 Secretary's details changed for Mr Anthony Ivor Showman on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Mr Anthony Ivor Showman on 7 February 2013
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
04 May 2010 AA Accounts for a small company made up to 30 April 2009
07 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 Apr 2009 363a Return made up to 21/03/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 30 April 2008
07 Aug 2008 363a Return made up to 21/03/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
18 Jun 2007 AA Accounts for a small company made up to 30 April 2006
15 Mar 2007 363s Return made up to 22/02/07; full list of members
03 Jun 2006 AA Accounts for a small company made up to 30 April 2005
14 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 22/02/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
15 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
11 Jun 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03