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C.R. TURNER (OPTICIANS) LIMITED

Company number 03747465

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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)
10 Jul 2003 287 Registered office changed on 10/07/03 from: 88/98 college road college road harrow middlesex HA1 1RA
22 May 2003 363a Return made up to 01/04/03; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 363a Return made up to 01/04/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Aug 2001 363a Return made up to 01/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
14 Dec 2000 363a Return made up to 01/04/00; full list of members; amend
15 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
21 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/00
13 Aug 1999 88(2)R Ad 05/08/99--------- £ si 39750@1=39750 £ ic 102/39852
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1999 123 £ nc 10000/50000 08/07/99
22 Apr 1999 88(2)R Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New director appointed
01 Apr 1999 NEWINC Incorporation