ADAPTIVE EYECARE LIMITED

Company number 03286420

Date	Type	Description	View / Download
05 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Jan 2007	363s	Return made up to 02/12/06; full list of members	(9 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Dec 2005	363s	Return made up to 02/12/05; full list of members	(9 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
21 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	363s	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: c/o graham & co 9 mansfield street london W1M 9FH	(1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
11 Feb 2003	363s	Return made up to 02/12/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 1999	(12 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: fourth floor, mitre house 177 regent street london W1R 8BB	(1 page)
05 Feb 2002	363s	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
31 Jul 2001	288b	Director resigned	(1 page)
20 Mar 2001	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 Apr 2000	363s	Return made up to 02/12/99; change of members 363(287) ‐ Registered office changed on 15/04/00 363(353) ‐ Location of register of members address changed	(7 pages)
14 Apr 2000	123	Nc inc already adjusted 30/06/98	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Apr 2000	88(2)R	Ad 06/10/99--------- £ si 64@1=64 £ ic 1000/1064	(2 pages)