- Company Overview for ASHDOWN & COLLINS EYECARE LIMITED (02808508)
- Filing history for ASHDOWN & COLLINS EYECARE LIMITED (02808508)
- People for ASHDOWN & COLLINS EYECARE LIMITED (02808508)
- Charges for ASHDOWN & COLLINS EYECARE LIMITED (02808508)
- More for ASHDOWN & COLLINS EYECARE LIMITED (02808508)
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) |
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02 Sep 2016 | MR04 | Satisfaction of charge 028085080002 in full | |
02 Sep 2016 | MR04 | Satisfaction of charge 028085080004 in full | |
29 Jul 2016 | AD01 | Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex HA7 3HA on 29 July 2016 | |
21 Jul 2016 | MR01 | Registration of charge 028085080006, created on 14 July 2016 | |
22 Jun 2016 | MR01 | Registration of charge 028085080005, created on 15 June 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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12 Feb 2015 | AD01 | Registered office address changed from C/O Charterwells Premier House 112 Station Road Edgware Middlesex to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 12 February 2015 | |
12 Feb 2015 | AP03 | Appointment of Mrs Jyoti Lachani as a secretary on 12 February 2013 | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Sep 2014 | MR04 | Satisfaction of charge 028085080001 in full | |
27 Aug 2014 | MR01 | Registration of charge 028085080004, created on 19 August 2014 | |
13 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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06 Jan 2014 | AA01 | Current accounting period extended from 28 February 2014 to 31 March 2014 | |
08 Aug 2013 | MR01 | Registration of charge 028085080002 | |
08 Aug 2013 | MR01 | Registration of charge 028085080003 | |
02 Aug 2013 | RESOLUTIONS |
Resolutions
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26 Jul 2013 | TM01 | Termination of appointment of Alan Davis as a director | |
25 Jul 2013 | MR01 | Registration of charge 028085080001 | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
23 Jul 2013 | AD01 | Registered office address changed from Premier House Station Road Edgware Middlesex HA8 7BJ England on 23 July 2013 | |
23 Jul 2013 | AD01 | Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY United Kingdom on 23 July 2013 | |
23 Jul 2013 | AP01 | Appointment of Mr Hitesh Lachani as a director | |
23 Jul 2013 | TM02 | Termination of appointment of Jennifer Davis as a secretary |