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ALEX GEORGE OPHTHALMICS LTD.

Company number 06781082

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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)
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 125
13 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 125
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
19 Sep 2012 SH08 Change of share class name or designation
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 TM02 Termination of appointment of Andrew Crowe as a secretary
02 Jul 2012 AP04 Appointment of Andrew Crowe Ltd as a secretary
01 Jul 2012 AP03 Appointment of Mr Andrew Crowe as a secretary
01 Jul 2012 AD01 Registered office address changed from Blacksmiths Corner 68 Balsall Street Balsall Common Warwickshire CV7 7AP on 1 July 2012
11 Apr 2012 TM02 Termination of appointment of Capitax & Co (Tax Consultants) Ltd as a secretary
16 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
06 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Dr Kanackal Alex George on 22 January 2010
22 Jan 2010 CH04 Secretary's details changed for Capitax & Co (Tax Consultants) Ltd on 1 October 2009
27 Mar 2009 88(2) Ad 30/12/08\gbp si 99@1=99\gbp ic 1/100\
27 Mar 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
15 Jan 2009 288b Appointment terminated secretary chettleburghs secretarial LTD
30 Dec 2008 NEWINC Incorporation