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M.I.S.S. OPHTHALMICS LIMITED

Company number 05243460

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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 May 2015 AA Accounts for a small company made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
16 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
13 Sep 2013 AP01 Appointment of Mr Peter Thomas Rasche as a director
13 Sep 2013 AP01 Appointment of Ms Pamela Goebel Boone as a director
12 Sep 2013 TM01 Termination of appointment of Stephen Etheridge as a director
12 Sep 2013 TM01 Termination of appointment of Sandra Short as a director
12 Sep 2013 TM01 Termination of appointment of Linda Etheridge as a director
12 Sep 2013 TM02 Termination of appointment of Stephen Etheridge as a secretary
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mrs Sandra Short as a director
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Stephen Francis Etheridge on 1 September 2010
04 Oct 2010 CH01 Director's details changed for Linda Joyce Etheridge on 1 September 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Jason Etheridge as a director
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008