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ESSEX OPHTHALMOLOGY SERVICES LIMITED

Company number 05866293

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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)
08 Jul 2010 AD02 Register inspection address has been changed
06 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 04/07/09; full list of members
11 Jul 2009 287 Registered office changed on 11/07/2009 from 16, mount pleasant avenue hutton brentwood essex CM13 1PW
10 Jul 2009 190 Location of debenture register
10 Jul 2009 353 Location of register of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 88(2) Ad 16/10/08\gbp si 8571@1=8571\gbp ic 57142/65713\
07 Jul 2008 363a Return made up to 04/07/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 169 £ ic 91428/57142 31/10/07 £ sr 34286@1=34286
14 Sep 2007 288b Director resigned
08 Sep 2007 88(2)R Ad 15/03/07--------- £ si 90878@1
19 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Jul 2007 288b Secretary resigned
28 Jun 2007 288a New director appointed
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 123 Nc inc already adjusted 19/04/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
23 Mar 2007 288b Director resigned