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JON SAMES OPTICIANS LIMITED

Company number 05250553

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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)
20 Jan 2011 TM01 Termination of appointment of Amaia Sames as a director
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Amaia Sames on 1 October 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Amaia Sames on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathan Sames on 1 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 88(2) Capitals not rolled up
20 Jan 2009 363a Return made up to 05/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 3RD floor crown house 151 high road loughton essex IG10 4LG
19 Feb 2008 363a Return made up to 05/10/07; full list of members
26 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 363a Return made up to 05/10/06; full list of members
02 Oct 2006 AAMD Amended accounts made up to 31 December 2005
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 05/10/05; full list of members
23 Jun 2005 288a New director appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: 82 st john street london EC1M 4JN
13 Jan 2005 CERTNM Company name changed benwell consultancy LIMITED\certificate issued on 13/01/05
16 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned