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SIGHT CARE UK LTD

Company number 04556532

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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 May 2015 MR04 Satisfaction of charge 2 in full
16 Apr 2015 AP01 Appointment of Mrs Samantha Macfie as a director on 7 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Mar 2015 TM01 Termination of appointment of James Daniel Jenneson as a director on 28 January 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 150
01 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 150
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for James Daniel Jenneson on 30 September 2010
04 Oct 2010 CH01 Director's details changed for James Macfie on 30 September 2010
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association