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EYE PLANIT COLNE LTD

Company number 07884875

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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)
21 Dec 2016 AP01 Appointment of Mrs Karen Howlett as a director on 21 December 2016
14 Nov 2016 AD01 Registered office address changed from 16 Parliament Street Harrogate North Yorkshire HG1 2QZ to 60 Planit Opticians Norway House, 60 Albert Road Colne Lancashire BB8 0AD on 14 November 2016
06 Oct 2016 TM01 Termination of appointment of Michael Procter as a director on 23 September 2016
27 Sep 2016 MR01 Registration of charge 078848750001, created on 23 September 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
12 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)