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GILL'S INDEPENDENT EYECARE LIMITED

Company number 04994414

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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 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 30 December 2011
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
11 Apr 2012 AD01 Registered office address changed from 105 Baker Street London W1U 6NY on 11 April 2012
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 CERTNM Company name changed roy p gill opticians LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-01-25
30 Mar 2011 CONNOT Change of name notice
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Roy Gill as a director
29 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr David Raymond Mccain on 15 December 2009
29 Jan 2010 CH01 Director's details changed for Roy Gill on 15 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed david raymond mccain
19 Dec 2008 363a Return made up to 15/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 15/12/06; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 31 December 2005