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ADVANCED EYE DIAGNOSTICS LIMITED

Company number 06025145

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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)
12 Jan 2009 363a Return made up to 11/12/08; full list of members
10 Oct 2008 AA Accounts for a small company made up to 31 March 2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from oak house eastwood business village binley business park harry weston road binley coventry west midlands CV3 2UB
18 Dec 2007 363a Return made up to 11/12/07; full list of members
29 Oct 2007 288a New director appointed
29 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 88(2)R Ad 14/03/07--------- £ si 10@1=10 £ ic 1/11
19 Apr 2007 287 Registered office changed on 19/04/07 from: 11 highdown road leamington spa warwickshire CV31 1XT
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
19 Dec 2006 CERTNM Company name changed advanced eye diognostics LIMITED\certificate issued on 19/12/06
12 Dec 2006 288b Secretary resigned