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SUNGLASS TIME (EUROPE) LIMITED

Company number 03848234

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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)
22 Oct 2007	363s	Return made up to 21/09/07; no change of members	View PDF Return made up to 21/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
28 Oct 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2004	363s	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: claremont house 25 victoria avenue harrogate north yorkshire HG1 5QJ	View PDF Registered office changed on 25/02/04 from: claremont house 25 victoria avenue harrogate north yorkshire HG1 5QJ - link opens in a new window - 1 page (1 page)
22 Oct 2003	363s	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	363a	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 120000@1=120000 £ ic 60000/180000	View PDF Ad 16/08/02--------- £ si 120000@1=120000 £ ic 60000/180000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	123	Nc inc already adjusted 16/08/02	View PDF Nc inc already adjusted 16/08/02 - link opens in a new window - 1 page (1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request DocumentResolutions
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	363a	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 9900@1=9900 £ ic 50100/60000	View PDF Ad 03/08/01--------- £ si 9900@1=9900 £ ic 50100/60000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 50000@1=50000 £ ic 100/50100	View PDF Ad 03/08/01--------- £ si 50000@1=50000 £ ic 100/50100 - link opens in a new window - 2 pages (2 pages)

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