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TICKHILL EYEWEAR LTD.

Company number 03921203

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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)
18 Aug 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288b Secretary resigned;director resigned
03 Jun 2004 287 Registered office changed on 03/06/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW
03 Jun 2004 AA Total exemption small company accounts made up to 28 July 2003
07 Jan 2004 288a New secretary appointed
05 Aug 2003 AA Total exemption small company accounts made up to 28 July 2002
16 Jan 2003 363s Return made up to 15/01/03; full list of members
29 Apr 2002 288a New director appointed
09 Mar 2002 288b Secretary resigned;director resigned
09 Mar 2002 288a New secretary appointed
17 Jan 2002 363s Return made up to 15/01/02; full list of members
11 Dec 2001 AA Total exemption full accounts made up to 28 July 2001
05 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: the studio,north range whalley abbey, whalley clitheroe lancashire BB7 9SS
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
13 Feb 2001 363s Return made up to 26/01/01; full list of members
28 Dec 2000 CERTNM Company name changed abbey eyewear yorkshire LTD\certificate issued on 29/12/00
10 Dec 2000 288b Secretary resigned;director resigned
08 Dec 2000 288a New director appointed
14 Sep 2000 CERTNM Company name changed web spex.com LIMITED\certificate issued on 15/09/00
04 May 2000 225 Accounting reference date extended from 28/02/01 to 28/07/01