SHANDWICK OPTICAL LIMITED

Company number 02627696

Date	Type	Description	View / Download
02 Oct 1998	AA	Accounts for a small company made up to 30 November 1996	(9 pages)
13 Nov 1997	363a	Return made up to 09/07/97; no change of members	(6 pages)
03 Jul 1997	CERTNM	Company name changed opto (shandwick) LIMITED\certificate issued on 04/07/97	(2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 35 st thomas street london SE1 9SN	(1 page)
31 Dec 1996	225	Accounting reference date extended from 30/06/96 to 30/11/96	(1 page)
19 Nov 1996	AA	Accounts made up to 28 June 1995	(15 pages)
18 Oct 1996	363s	Return made up to 09/07/96; no change of members	(6 pages)
18 Sep 1996	CERTNM	Company name changed opto total eyecare LIMITED\certificate issued on 19/09/96	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: southwark towers 32 london bridge street london SE1 9SY	(1 page)
31 Oct 1995	AA	Accounts for a small company made up to 31 October 1994	(10 pages)
27 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
27 Sep 1995	363s	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Aug 1995	395	Particulars of mortgage/charge	(8 pages)
23 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Aug 1995	122	Conve 15/08/95	(1 page)
12 Jul 1995	225(1)	Accounting reference date shortened from 31/10 to 30/06 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
05 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 24,orchard st bristol BS1 5DF	(1 page)
03 Jul 1995	CERTNM	Company name changed shandwick specsavers LIMITED\certificate issued on 30/06/95	(6 pages)
11 Jan 1995	CERTNM	Company name changed shandwick visionplus LIMITED\certificate issued on 12/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Nov 1994	288	Director's particulars changed 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
21 Sep 1994	AA	Accounts for a small company made up to 31 October 1993 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
13 Jul 1994	363x	Return made up to 09/07/94; 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 Document

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