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VISION DISPENSING LTD.

Company number 03912575

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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)
09 Jun 2015 AA Full accounts made up to 31 August 2014
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 30 March 2015
09 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,325
30 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
30 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
29 Dec 2014 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014
29 Dec 2014 CH02 Director's details changed for Getlenses Ltd. on 3 December 2014
26 Nov 2014 CH01 Director's details changed for Mr Richard Alan Hayden Mark Rust on 1 September 2014
24 Nov 2014 CH01 Director's details changed for Michael Benjamin Kraftman on 1 September 2014
29 May 2014 AA Full accounts made up to 31 August 2013
26 Mar 2014 CERTNM Company name changed getlenses dispensing LTD\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
20 Mar 2014 CH01 Director's details changed for Michael Benjamin Kraftman on 13 March 2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/2014
07 Feb 2014 MR01 Registration of charge 039125750003
29 Jan 2014 AP01 Appointment of Mr Richard Alan Hayden Mark Rust as a director
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,325
05 Sep 2013 CH02 Director's details changed for Getoptics Limited on 12 February 2013
05 Sep 2013 CH02 Director's details changed for Getoptics Limited on 10 December 2012
26 Jun 2013 MR01 Registration of charge 039125750002
18 Jun 2013 AA Full accounts made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Feb 2013 MEM/ARTS Memorandum and Articles of Association
14 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall not have share cap name changed 05/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 CERTNM Company name changed getoptics dispensing LTD\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
12 Feb 2013 CONNOT Change of name notice