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EYEJUSTERS LTD

Company number 07331698

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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)
03 Feb 2014	CH01	Director's details changed for Gregor Allan Storey on 13 December 2013	View PDF Director's details changed for Gregor Allan Storey on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 78.001	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 78.001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AD01	Registered office address changed from Unit 5 Tbac Business Centre Osney Mead Oxford Oxfordshire OX2 0DR on 6 August 2013	View PDF Registered office address changed from Unit 5 Tbac Business Centre Osney Mead Oxford Oxfordshire OX2 0DR on 6 August 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 72	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 72 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 4 ord shares of £1 each into 4000 of £0.001 each 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 4 ord shares of £1 each into 4000 of £0.001 each 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 68	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 68 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH02	Sub-division of shares on 31 May 2013	View PDF Sub-division of shares on 31 May 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	CH01	Director's details changed for Gregor Allan Storey on 28 January 2013	View PDF Director's details changed for Gregor Allan Storey on 28 January 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	CH01	Director's details changed for Gregor Allan Storey on 15 May 2012	View PDF Director's details changed for Gregor Allan Storey on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Richard Taylor on 15 May 2012	View PDF Director's details changed for Richard Taylor on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2012	CH01	Director's details changed for Owen Fletcher Reading on 5 May 2012	View PDF Director's details changed for Owen Fletcher Reading on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Aug 2011	CH01	Director's details changed for Owen Fletcher Reading on 14 July 2011	View PDF Director's details changed for Owen Fletcher Reading on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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EYEJUSTERS LTD

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