- Company Overview for CLARKE OPTICIANS LIMITED (06234338)
- Filing history for CLARKE OPTICIANS LIMITED (06234338)
- People for CLARKE OPTICIANS LIMITED (06234338)
- More for CLARKE OPTICIANS LIMITED (06234338)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | AD01 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 26 March 2015 | |
| 26 Mar 2015 | AP01 | Appointment of Ms Baljit Chana as a director on 16 March 2015 | |
| 26 Mar 2015 | AP01 | Appointment of Mr Jagdip Chana as a director on 16 March 2015 | |
| 26 Mar 2015 | TM02 | Termination of appointment of Patricia Anne Clarke as a secretary on 16 March 2015 | |
| 26 Mar 2015 | TM01 | Termination of appointment of Mathew Ian Clarke as a director on 16 March 2015 | |
| 07 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 16 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 20 Jul 2011 | AD01 | Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET on 20 July 2011 | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Aug 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 13 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Sep 2007 | 88(2)R | Ad 13/09/07--------- £ si 199@1=199 £ ic 1/200 | |
| 18 Jun 2007 | 288a | New secretary appointed | |
| 18 Jun 2007 | 288a | New director appointed | |
| 18 Jun 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
| 18 Jun 2007 | 288b | Secretary resigned |