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ONLOOKERS OPTICIANS LIMITED

Company number 04586215

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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)
12 Feb 2014 CERTNM Company name changed on-lookers LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-22
05 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-22
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
  • GBP 1,000
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