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EYE MOT CENTRE LIMITED

Company number 04657853

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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 2009 363a Return made up to 05/02/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Mar 2008 363a Return made up to 05/02/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 69-75 lincoln road peterborough cambridgeshire PE1 2SQ
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/07
02 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
21 Jun 2006 395 Particulars of mortgage/charge
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2006 363s Return made up to 05/02/06; full list of members
02 Feb 2005 363s Return made up to 05/02/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 05/02/04; full list of members
03 Sep 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
28 Aug 2003 88(2)R Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 123 Nc inc already adjusted 05/02/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: temple house 20 holywell row london EC2A 4XH
13 Aug 2003 CERTNM Company name changed sunwick motors LIMITED\certificate issued on 13/08/03
05 Feb 2003 NEWINC Incorporation