STRATFORD UPON AVON OPTICAL LIMITED
Company number 05689012
- Company Overview for STRATFORD UPON AVON OPTICAL LIMITED (05689012)
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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) |
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01 Oct 2018 | TM01 | Termination of appointment of Vikram Desai as a director on 28 September 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2017 | AP01 | Appointment of Mr Philip Martin Hyde as a director on 1 October 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Ranald George Allan as a director on 1 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 30 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 30 September 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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28 Oct 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Jul 2014 | MR01 | Registration of charge 056890120002 | |
25 Jun 2014 | AP01 | Appointment of Mr Vikram Desai as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Priyen Kotecha as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Amit Sharma as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Christian Haines as a director | |
29 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders |