PRIMARY EYECARE (SOUTHERN) LIMITED
Company number 06723458
- Company Overview for PRIMARY EYECARE (SOUTHERN) LIMITED (06723458)
- Filing history for PRIMARY EYECARE (SOUTHERN) LIMITED (06723458)
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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) |
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25 Jun 2018 | TM01 | Termination of appointment of Ian Paul Silk as a director on 23 May 2018 | |
24 Jan 2018 | AA | Micro company accounts made up to 31 October 2017 | |
03 Jan 2018 | AP01 | Appointment of Mr Michael David Horler as a director on 22 December 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Colin Philip Davidson as a director on 31 October 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
28 Sep 2017 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | CONNOT | Change of name notice | |
15 Sep 2017 | TM01 | Termination of appointment of Geoffrey Alan Brown as a director on 14 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Peter Gerard Beverley-Smith as a director on 8 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Christopher Wilson Newall as a director on 8 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Ian Paul Silk as a director on 8 September 2017 | |
06 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
03 Oct 2016 | TM02 | Termination of appointment of Wendy Kim Andrusco as a secretary on 3 October 2016 | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 Nov 2015 | AR01 | Annual return made up to 14 October 2015 no member list | |
25 Sep 2015 | AP01 | Appointment of Mr Colin Philip Davidson as a director on 14 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of James Martin Green as a director on 31 August 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Richard Smith as a director on 8 September 2015 | |
31 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
10 Jun 2015 | AP03 | Appointment of Ms Wendy Kim Andrusco as a secretary on 10 April 2015 | |
10 Jun 2015 | TM02 | Termination of appointment of Alan Terence Lester as a secretary on 10 April 2015 | |
29 Oct 2014 | AR01 | Annual return made up to 14 October 2014 no member list | |
14 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
13 Mar 2014 | AP01 | Appointment of Mr David Charles Bridle as a director |