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ASHDOWN & COLLINS EYECARE LIMITED

Company number 02808508

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Company business 22/07/2013
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