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1ST RETINAL SCREEN LIMITED

Company number 04849999

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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)
26 Aug 2011 AD01 Registered office address changed from , Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE on 26 August 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Mr Philip Kirby on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Nov 2009 CH01 Director's details changed for Michael Neil Nelson on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Philip Kirby on 13 November 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 29/07/08; full list of members
09 Jul 2008 AAMD Amended accounts made up to 31 July 2007
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Sep 2007 363a Return made up to 29/07/07; full list of members
13 Aug 2007 88(2)R Ad 29/07/03--------- £ si 1@1
13 Aug 2007 287 Registered office changed on 13/08/07 from: finance house, 15 wilberforce road, hendon, london NW9 6BB
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Sep 2006 88(2)R Ad 25/07/06--------- £ si 998@1
29 Aug 2006 363a Return made up to 29/07/06; full list of members
15 Aug 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
06 Feb 2006 AAMD Amended accounts made up to 31 July 2005
17 Oct 2005 AA Accounts for a dormant company made up to 31 July 2005
24 Aug 2005 363a Return made up to 29/07/05; full list of members
27 Jun 2005 288a New secretary appointed;new director appointed