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PRIMARY EYECARE (SOUTHERN) LIMITED

Company number 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)
10 Mar 2014 AP01 Appointment of Mr James Martin Green as a director
10 Mar 2014 AP01 Appointment of Mr Richard Smith as a director
03 Mar 2014 AP01 Appointment of Mr Geoffrey Alan Brown as a director
03 Mar 2014 TM01 Termination of appointment of Stuart Tinger as a director
03 Mar 2014 CERTNM Company name changed primary eyecare (sussex (west)) LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 14 October 2013 no member list
08 Nov 2013 CH01 Director's details changed for Mr Stuart Alan Tinger on 8 November 2013
08 Nov 2013 CH03 Secretary's details changed for Alan Terence Lester on 8 November 2013
02 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 14 October 2012 no member list
15 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 no member list
03 Oct 2011 AD01 Registered office address changed from 61 Southwark Street London SE1 0HL on 3 October 2011
26 May 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 no member list
18 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Oct 2009 AR01 Annual return made up to 14 October 2009 no member list
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Oct 2008 CERTNM Company name changed sussex (west) loc\certificate issued on 20/10/08
16 Oct 2008 288c Director's change of particulars / stuart tinger / 14/10/2008
14 Oct 2008 NEWINC Incorporation