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RETINA MEDICAL EYE CENTRE LIMITED

Company number 04430595

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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)
17 May 2010 CH01 Director's details changed for Dr than Htun Wai on 3 May 2010
17 May 2010 CH01 Director's details changed for Myra Wai on 3 May 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 03/05/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 03/05/08; full list of members
01 Apr 2008 88(2) Ad 01/03/08\gbp si 1@1=1\gbp ic 2/3\
18 Mar 2008 288a Director appointed myra wai
13 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Miss myra wai apt as dir 01/03/2008
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 03/05/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 03/05/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
27 May 2005 363s Return made up to 03/05/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
12 May 2004 363s Return made up to 03/05/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
21 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2002 88(2)R Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 CERTNM Company name changed rosebriar LIMITED\certificate issued on 19/07/02
11 Jun 2002 288b Secretary resigned