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BRIGHTON EYECARE II LIMITED

Company number 05041803

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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)
24 Feb 2010 CH01 Director's details changed for Maryann Brittain on 1 October 2009
24 Feb 2010 CH04 Secretary's details changed for Castle Street Registrars Ltd on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 12/02/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363a Return made up to 12/02/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363a Return made up to 12/02/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 12/02/05; full list of members
29 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 88(2)R Ad 27/02/04--------- £ si 100@1=100 £ ic 1/101
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
12 Feb 2004 NEWINC Incorporation