- Company Overview for M.I.S.S. OPHTHALMICS LIMITED (05243460)
- Filing history for M.I.S.S. OPHTHALMICS LIMITED (05243460)
- People for M.I.S.S. OPHTHALMICS LIMITED (05243460)
- More for M.I.S.S. OPHTHALMICS LIMITED (05243460)
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) |
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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
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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
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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
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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 |