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CONCEPT EYEWEAR LIMITED

Company number 04166436

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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)
11 Mar 2014	CH01	Director's details changed for Jacqueline Crofton on 15 September 2013	View PDF Director's details changed for Jacqueline Crofton on 15 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH03	Secretary's details changed for Jacqueline Crofton on 15 September 2013	View PDF Secretary's details changed for Jacqueline Crofton on 15 September 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	CH01	Director's details changed for Caron Tania Kraitt on 1 July 2013	View PDF Director's details changed for Caron Tania Kraitt on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	TM01	Termination of appointment of Raymond Crofton as a director	View PDF Termination of appointment of Raymond Crofton as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Co business file form TM01 16/01/2013	View PDF Resolutions RES13 ‐ Co business file form TM01 16/01/2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	CERTNM	Company name changed enyo LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed enyo LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
21 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
09 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 15 pages (15 pages)
06 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 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 - 5 pages (5 pages)
12 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	363a	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 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 - 5 pages (5 pages)
12 Apr 2005	363a	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	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 - 5 pages (5 pages)
24 Mar 2004	363a	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 6 pages (6 pages)

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