MARK'ENNOVY PERSONALIZED CARE LIMITED
Company number 06087749
- Company Overview for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- Filing history for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- People for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- Charges for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- More for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
| 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) |
|---|---|---|---|
| 21 May 2013 | CH01 | Director's details changed for George Nabil Sarrouf on 21 May 2013 | |
| 08 Mar 2013 | TM01 | Termination of appointment of Paul Stidworthy as a director | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 18 Sep 2012 | AP01 | Appointment of Mr Arthur David Middleton as a director | |
| 18 Sep 2012 | AP01 | Appointment of Mrs Lorraine Lynda Hickman as a director | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 06 Dec 2010 | AP01 | Appointment of Mr Paul David Stidworthy as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for George Nabil Sarrouf on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Dany Sarrouf on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Nigel Robert Mattinson on 25 February 2010 | |
| 19 Jan 2010 | AD01 | Registered office address changed from Chantrey Vellacott Dfr Prospect House 58 Queens Road Reading Berkshire RG14 4RP on 19 January 2010 | |
| 07 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 14 August 2009
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| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | CERTNM | Company name changed visaq eyecare LIMITED\certificate issued on 29/05/09 | |
| 22 May 2009 | 88(2) | Capitals not rolled up | |
| 18 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from prospect house 58 queens road reading berkshire RG1 4RP | |
| 31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 02 Jan 2008 | 88(2)R | Ad 18/12/07--------- £ si 99999@1=99999 £ ic 1/100000 |