- Company Overview for ONLOOKERS OPTICIANS LIMITED (04586215)
- Filing history for ONLOOKERS OPTICIANS LIMITED (04586215)
- People for ONLOOKERS OPTICIANS LIMITED (04586215)
- Charges for ONLOOKERS OPTICIANS LIMITED (04586215)
- More for ONLOOKERS OPTICIANS LIMITED (04586215)
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) |
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12 Feb 2014 | CERTNM |
Company name changed on-lookers LIMITED\certificate issued on 12/02/14
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05 Feb 2014 | RESOLUTIONS |
Resolutions
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05 Feb 2014 | NM06 | Change of name with request to seek comments from relevant body | |
05 Feb 2014 | CONNOT | Change of name notice | |
24 Jan 2014 | AP01 | Appointment of Ms Hannah Elisabeth Dixon as a director | |
19 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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19 Nov 2013 | CH03 | Secretary's details changed for Christine Susan Schietaert on 14 November 2013 | |
10 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Apr 2013 | TM01 | Termination of appointment of Malcolm Hodgson as a director | |
02 Apr 2013 | AP01 | Appointment of Mr Andrew James Hodgson as a director | |
02 Apr 2013 | AP01 | Appointment of Mr Steven Mark Hodgson as a director | |
13 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Malcolm Ernest Hodgson on 1 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Christine Susan Schietaert on 8 October 2009 | |
07 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from downs house unit 99 kelleythorpe industrial estate driffield east yorkshire YO25 9DJ | |
19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
27 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Nov 2008 | 363a | Return made up to 11/11/08; full list of members |