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MJS LENS TECHNOLOGY LIMITED

Company number 06376976

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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)
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 20/09/08; full list of members
16 Oct 2008 288c Director's change of particulars / michael sealey / 10/10/2007
16 Oct 2008 288c Secretary's change of particulars / karan sealey / 10/10/2007
16 Oct 2008 190 Location of debenture register
16 Oct 2008 353 Location of register of members
18 Jul 2008 MEM/ARTS Memorandum and Articles of Association
18 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share cap be divided 30/06/2008
18 Jul 2008 88(2) Ad 30/06/08\gbp si 500@1=500\gbp ic 500/1000\
05 Feb 2008 287 Registered office changed on 05/02/08 from: yew tree farmhouse 152 botley road swanwick southampton hampshire SO31 1BU
28 Dec 2007 287 Registered office changed on 28/12/07 from: windover house, providence hill bursledon southampton SO31 8AS
28 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
29 Oct 2007 288a New secretary appointed
29 Oct 2007 88(2)R Ad 20/09/07--------- £ si 499@1=499 £ ic 1/500
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288b Secretary resigned
20 Sep 2007 NEWINC Incorporation