ELLESMERE OPTICAL LIMITED

Company number 03866678

Date	Type	Description	View / Download
08 Sep 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
23 Oct 2002	363s	Return made up to 27/10/02; full list of members	(9 pages)
06 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 Feb 2001	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 1999	288a	New director appointed	(1 page)
06 Dec 1999	288a	New director appointed	(1 page)
06 Dec 1999	288a	New director appointed	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
27 Oct 1999	NEWINC	Incorporation	(16 pages)

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