EYESITE WEYBRIDGE LIMITED

Company number 03046420

Date	Type	Description	View / Download
24 Apr 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)
24 Apr 2006	190	Location of debenture register	(1 page)
24 Apr 2006	353	Location of register of members	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: the old bakehouse course road ascot berks SL5 7HL	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 55 quarry street guildford surrey GU1 3UE	(1 page)
09 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
12 Jun 2005	363s	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
28 Sep 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
31 Aug 2004	SA	Statement of affairs	(7 pages)
31 Aug 2004	88(2)R	Ad 30/04/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	288a	New director appointed	(2 pages)
18 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
18 May 2003	225	Accounting reference date shortened from 30/09/03 to 30/04/03	(1 page)
07 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: hillier hopkins 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF	(1 page)
20 Jan 2003	CERTNM	Company name changed specs direct LIMITED\certificate issued on 20/01/03	(2 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
15 May 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)