- Company Overview for SECOND EYE LIMITED (06419803)
- Filing history for SECOND EYE LIMITED (06419803)
- People for SECOND EYE LIMITED (06419803)
- More for SECOND EYE LIMITED (06419803)
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) |
---|---|---|---|
25 Aug 2015 | AD01 | Registered office address changed from 68 Rodney Street Liverpool L1 9AF England to 1 Lodge Lane Saughall Chester CH1 6JP on 25 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mrs Jaqueline Dale-Jones as a director on 6 April 2015 | |
30 Jul 2015 | AD01 | Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL to 68 Rodney Street Liverpool L1 9AF on 30 July 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
07 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
05 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
12 Jan 2010 | TM02 | Termination of appointment of Criterion Corporate Services Limited as a secretary | |
12 Jan 2010 | CH01 | Director's details changed for Owain Dale-Jones on 18 November 2009 | |
14 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
04 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288a | New director appointed | |
06 Nov 2007 | NEWINC | Incorporation |