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COOPERVISION LIMITED

Company number 03685161

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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)
20 Mar 2008 288a Director appointed mr eugene joseph midlock
18 Mar 2008 288b Appointment terminated director steven neil
11 Mar 2008 288c Director and secretary's change of particulars / james henderson / 02/01/2008
14 Feb 2008 363a Return made up to 17/12/07; full list of members
22 Dec 2007 AA Full accounts made up to 31 October 2006
03 Oct 2007 288c Director's particulars changed
29 May 2007 AA Group of companies' accounts made up to 31 October 2005
20 Apr 2007 288b Director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: aspect house, hamble lane hamble, southampton, hampshire SO31 4NH
02 Jan 2007 190 Location of debenture register
02 Jan 2007 353 Location of register of members
22 Dec 2006 363a Return made up to 17/12/06; full list of members
10 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
02 Aug 2006 AA Full accounts made up to 31 October 2004
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of assets 17/02/06
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 363a Return made up to 17/12/05; full list of members
11 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned;director resigned
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs absolved from liab 06/07/05
10 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
16 May 2005 SA Statement of affairs
16 May 2005 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 16897479/16897480