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OPHTHALMOLOGICA LIMITED

Company number 06768057

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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)
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 31/03/2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Miss Monique Hope-Ross on 8 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH03 Secretary's details changed for Monique Hope-Ross on 8 October 2009
10 Dec 2009 CH01 Director's details changed for Paul Barrington Chell on 8 December 2009
23 Feb 2009 88(2) Ad 08/12/08\gbp si 1@1=1\gbp ic 1/2\
17 Feb 2009 288a Secretary appointed monique hope-ross
17 Feb 2009 288a Director appointed monique hope-ross
17 Feb 2009 288a Director appointed paul barrington chell
23 Dec 2008 288b Appointment terminated director graham stephens
08 Dec 2008 NEWINC Incorporation