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NUMBERS DIRECT LTD

Company number 05514796

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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)
25 Aug 2015 TM01 Termination of appointment of Martyn Paul Senyk as a director on 25 August 2015
21 Aug 2015 CERTNM Company name changed complete eyewear LIMITED\certificate issued on 21/08/15
  • RES15 ‐ Change company name resolution on 2015-08-12
21 Aug 2015 CONNOT Change of name notice
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5,500
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,500
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 27 June 2012
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 TM01 Termination of appointment of Javaid Iqbal as a director
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 20/07/09; full list of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 35 westgate huddersfield west yorkshire HD1 1PA
22 Jul 2009 353 Location of register of members
22 Jul 2009 190 Location of debenture register
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members