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ADVANCED VISIONCARE LIMITED

Company number 04826167

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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)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	363a	Return made up to 09/07/09; no change of members	View PDF Return made up to 09/07/09; no change of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	363s	Return made up to 09/07/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/07/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
24 Jul 2007	363s	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
06 Jul 2004	363s	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/08/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	CERTNM	Company name changed designframes LIMITED\certificate issued on 18/08/03	View PDF Company name changed designframes LIMITED\certificate issued on 18/08/03 - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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