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R T KNIGHT EYECARE LTD.

Company number 04405025

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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)
05 Apr 2012 AP01 Appointment of Mr Julian Richard Knight as a director
05 Apr 2012 AP01 Appointment of Mr Stuart Russell Knight as a director
27 Mar 2012 CERTNM Company name changed r t knight opticians LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
27 Mar 2012 CONNOT Change of name notice
20 Mar 2012 TM01 Termination of appointment of Stuart Knight as a director
20 Mar 2012 TM01 Termination of appointment of Julian Knight as a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Stuart Russell Knight on 1 October 2009
07 May 2010 CH01 Director's details changed for Julian Richard Knight on 1 October 2009
07 May 2010 CH01 Director's details changed for Roderic Trafford Knight on 1 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 27/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 27/03/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 287 Registered office changed on 03/07/07 from: fairstowe chambers, library road ferndown dorset BH22 9JW
18 May 2007 363a Return made up to 27/03/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 27/03/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004