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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)
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed
15 Mar 2007 363a Return made up to 27/08/06; full list of members
13 Sep 2006 395 Particulars of mortgage/charge
12 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Sep 2005 363s Return made up to 27/08/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
25 Apr 2005 363s Return made up to 27/08/04; full list of members
17 Sep 2004 169 £ ic 100/80 24/08/04 £ sr 20@1=20
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
18 Jun 2004 288b Director resigned
24 Oct 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2003 287 Registered office changed on 15/07/03 from: 7 linden close, tunbridge wells, kent, TN4 8HH
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 88(2)R Ad 28/10/02--------- £ si 97@1=97 £ ic 2/99
05 Jun 2003 88(2)R Ad 31/08/01--------- £ si 1@1
03 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
10 Apr 2003 287 Registered office changed on 10/04/03 from: timbers, southview road, crowborough, east sussex TN6 1HW
21 Aug 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
03 Sep 2001 363s Return made up to 27/08/01; full list of members
07 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
22 Feb 2001 288a New director appointed