- Company Overview for OPHTHALMOS LIMITED (04299001)
- Filing history for OPHTHALMOS LIMITED (04299001)
- People for OPHTHALMOS LIMITED (04299001)
- Charges for OPHTHALMOS LIMITED (04299001)
- More for OPHTHALMOS LIMITED (04299001)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | TM02 | Termination of appointment of Catherine Shaw as a secretary | |
| 11 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AP01 | Appointment of Mr Max Dyer-Bartlett as a director | |
| 21 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Jasmin Beverley Armour on 21 September 2010 | |
| 19 Oct 2010 | CH01 | Director's details changed for Helen Julia Slaski on 21 September 2010 | |
| 19 Oct 2010 | CH01 | Director's details changed for Roger Hanif Armour on 21 September 2010 | |
| 07 Oct 2010 | TM01 | Termination of appointment of Helen Slaski as a director | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 May 2010 | AP01 | Appointment of Mr Jerry Turner as a director | |
| 23 Feb 2010 | TM01 | Termination of appointment of John Lodge as a director | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Jan 2009 | 288b | Appointment terminated director graham mullis | |
| 08 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 12 Feb 2008 | 288a | New director appointed | |
| 03 Feb 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
| 31 Oct 2007 | 88(2)R | Ad 17/09/07--------- £ si 403@.001 | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: abbey barns duxford road ickleton cambridgen cambridgeshire CB10 1SX |