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PHILIP JONES OPTICIANS LTD

Company number 04399839

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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)
08 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
19 Jul 2003 363s Return made up to 20/03/03; full list of members
27 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 88(2)R Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2002 395 Particulars of mortgage/charge
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: 85 south street dorking surrey RH4 2LA
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed
20 Mar 2002 NEWINC Incorporation