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DCM OPTICAL CLINIC PLC

Company number 04488288

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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)
27 Dec 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Stewart Mein as a director
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AA Full accounts made up to 26 December 2009
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010
07 Aug 2009 AA Full accounts made up to 27 December 2008
30 Jul 2009 363a Return made up to 17/07/09; full list of members
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict sect 175 11/06/2009
14 Aug 2008 363a Return made up to 17/07/08; full list of members
31 Jul 2008 AA Full accounts made up to 29 December 2007
05 Jun 2008 288a Director appointed stewart mein
08 May 2008 288c Secretary's change of particulars / graeme murdoch / 08/05/2008
24 Sep 2007 363s Return made up to 17/07/07; no change of members
18 May 2007 395 Particulars of mortgage/charge
10 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 AA Full accounts made up to 30 December 2006
17 Apr 2007 AA Full accounts made up to 25 March 2006
03 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 17/07/06; full list of members
03 Nov 2005 AA Full accounts made up to 26 March 2005