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EYESITE WOKING LIMITED

Company number 02693486

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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)
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Kevin James Hamilton on 10 August 2012
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 MEM/ARTS Memorandum and Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 AD01 Registered office address changed from Unit 30 the Peacocks Centre Woking Surrey GU21 6GD England on 16 August 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 26/07/2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 165
03 Aug 2011 AD01 Registered office address changed from Unit 3 the Elmsleigh Centre High Street Staines Middx TW18 4QB on 3 August 2011
13 Jul 2011 AAMD Amended accounts made up to 30 June 2009
13 Jul 2011 AAMD Amended accounts made up to 30 June 2010
13 Jul 2011 AAMD Amended accounts made up to 30 June 2007
13 Jul 2011 AAMD Amended accounts made up to 30 June 2008
12 Jul 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 65
20 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 122 Gbp nc 100000/99990\27/04/11
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
08 Jun 2011 SH03 Purchase of own shares.
16 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Deed of amendment 27/04/2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010