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BOS EYECARE LIMITED

Company number 05331460

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Sep 2014 AD01 Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Manish Patel on 13 January 2010
15 Feb 2010 CH04 Secretary's details changed for Poundmore Limited on 13 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 13/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 288a Secretary appointed poundmore LIMITED
12 Mar 2008 288b Appointment terminated director nina patel
12 Mar 2008 288b Appointment terminated secretary manish patel
11 Mar 2008 363a Return made up to 13/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363a Return made up to 13/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Mar 2006 363a Return made up to 13/01/06; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR