EYESITE WEYBRIDGE LIMITED

Company number 03046420

Date	Type	Description	View / Download
26 Feb 2018	PSC05	Change of details for Ddjr Optical Services Limited as a person with significant control on 16 February 2018	(2 pages)
26 Feb 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 16 February 2018	(2 pages)
19 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
03 Apr 2017	CH01	Director's details changed for Mr David Cadivor Samuel on 1 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Mr Ray Brian Purvis on 1 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Mr Daniel Craig Pederson on 1 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Mr James Martin Green on 1 April 2017	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
03 May 2016	AR01	Annual return made up to 18 April 2016 Statement of capital on 2016-05-03 GBP 1,000	(6 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(6 pages)
11 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
07 Nov 2014	CERTNM	Company name changed lloyd roberts (opticians) LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
07 Nov 2014	CONNOT	Change of name notice	(2 pages)
08 Oct 2014	AP01	Appointment of Mr James Martin Green as a director on 7 August 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Daniel Craig Pederson as a director on 7 August 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Ray Brian Purvis as a director on 7 August 2014	(3 pages)
22 Aug 2014	TM02	Termination of appointment of Shirley Margaret Irene Lloyd as a secretary on 7 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Stephen Richard Lloyd as a director on 7 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr David Cadivor Samuel as a director on 7 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from The Old Bakehouse, Course Road Ascot Berkshire SL5 7HL to C/O Vale and West 26 Queen Victoria Street Reading Berkshire RG1 1TG on 22 August 2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Aug 2014	MR01	Registration of charge 030464200002, created on 7 August 2014	(20 pages)