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ELITE EYEWEAR LIMITED

Company number 03456467

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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)
18 Mar 2003 AA Total exemption full accounts made up to 26 April 2002
24 Oct 2002 363s Return made up to 25/10/02; full list of members
15 Jul 2002 AA Total exemption full accounts made up to 26 April 2001
30 Oct 2001 363s Return made up to 25/10/01; full list of members
22 Mar 2001 287 Registered office changed on 22/03/01 from: the studio north range whalley abbey whalley clitheroe lancashire BB7 9SS
19 Jan 2001 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
19 Jan 2001 287 Registered office changed on 19/01/01 from: the studio, north range whalley abbey, whalley clitheroe lancashire BB7 9SS
09 Jan 2001 287 Registered office changed on 09/01/01 from: 100A knaresborough road harrogate north yorkshire HG2 7NN
19 Nov 1999 AA Full accounts made up to 26 April 1999
29 Oct 1999 363s Return made up to 25/10/99; full list of members
28 Oct 1998 363s Return made up to 28/10/98; full list of members
14 Sep 1998 CERTNM Company name changed yorkshire optical LIMITED\certificate issued on 15/09/98
08 Apr 1998 225 Accounting reference date extended from 31/10/98 to 26/04/99
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
04 Feb 1998 287 Registered office changed on 04/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 CERTNM Company name changed rollweb LIMITED\certificate issued on 30/01/98
28 Oct 1997 NEWINC Incorporation