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ILKESTON EYECARE LIMITED

Company number 02487620

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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)
26 Mar 2007 288c Director's particulars changed
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Mar 2006 363a Return made up to 24/03/06; full list of members
24 Mar 2006 288c Director's particulars changed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 59 nabbs lane hucknall nottingham NG15 6NT
14 Sep 2005 288b Secretary resigned
06 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Apr 2005 363s Return made up to 02/04/05; full list of members
10 Aug 2004 AA Accounts for a small company made up to 30 September 2003
29 Apr 2004 363s Return made up to 02/04/04; full list of members
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
14 Apr 2003 363s Return made up to 02/04/03; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2001 169 £ ic 100/50 03/08/01 £ sr 50@1=50
22 Aug 2001 288b Secretary resigned;director resigned
06 Jun 2001 AA Accounts for a small company made up to 30 September 2000
09 Apr 2001 363s Return made up to 02/04/01; full list of members
08 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
05 Mar 2000 AA Accounts for a small company made up to 30 June 1999
06 Jul 1999 288a New secretary appointed
27 Apr 1999 363s Return made up to 02/04/99; no change of members