ESSENTIAL EYEWEAR LIMITED

Company number 03577911

Date	Type	Description	View / Download
09 Jul 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
08 Jul 2002	363s	Return made up to 09/06/02; full list of members	(8 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
04 Nov 2001	AA	Total exemption full accounts made up to 31 March 2000	(11 pages)
07 Jul 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 7 wood street old town swindon wiltshire SN1 4AN	(1 page)
11 Jul 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)
05 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
29 Jun 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
07 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
07 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
07 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
07 Sep 1998	123	£ nc 1000/50000 01/07/98	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)

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