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MARK BOARD OPTICIANS LTD

Company number 05467713

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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)
11 Jun 2008 363a Return made up to 31/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 31/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363s Return made up to 31/05/06; full list of members
10 Jun 2005 288b Secretary resigned
10 Jun 2005 MA Memorandum and Articles of Association
10 Jun 2005 288b Director resigned
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
31 May 2005 NEWINC Incorporation