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ASE CORPORATE EYECARE LIMITED

Company number 03425183

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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)
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 AA Accounts for a small company made up to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5,000
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 AP03 Appointment of Terence Bernard Keelin as a secretary
13 Dec 2009 TM02 Termination of appointment of Jane Kent as a secretary
20 Sep 2009 288c Director's change of particulars terence bernard keelin logged form
20 Sep 2009 287 Registered office changed on 20/09/2009 from, 7 linden close, tunbridge wells, kent, TN4 8HH
10 Sep 2009 363a Return made up to 27/08/09; full list of members
17 Feb 2009 288a Director appointed paul henry john kent
17 Feb 2009 288a Director appointed jane kent
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Jan 2008 CERTNM Company name changed ase (eye care plans) LIMITED\certificate issued on 15/01/08
08 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
12 Oct 2007 363a Return made up to 27/08/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006