M.I.S.S. OPHTHALMICS LIMITED

Company number 05243460

Date	Type	Description	View / Download
27 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
31 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
23 Apr 2007	288a	New director appointed	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
29 Sep 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
25 Oct 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
16 Sep 2005	88(2)R	Ad 14/06/05--------- £ si 198@1=198 £ ic 2/200	(2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2005	123	£ nc 100/200 14/06/05	(1 page)
27 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
16 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	CERTNM	Company name changed WRF0026 LIMITED\certificate issued on 13/10/04	(2 pages)
28 Sep 2004	NEWINC	Incorporation	(13 pages)

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