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KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED

Company number NI072941

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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)
04 Sep 2013 CERTNM Company name changed care I LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
04 Sep 2013 CONNOT Change of name notice
04 Sep 2013 AD01 Registered office address changed from C/0 a & L Goodbody 42-46 Fountain Street Belfast BT1 5EF on 4 September 2013
04 Sep 2013 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
04 Sep 2013 TM01 Termination of appointment of Jason Thompson as a director
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jun 2012 ANNOTATION Rectified TM02 form is factually inaccurate as Lisa Jayne Richardson has not been appointed as Secretary. The form was filed in error.
19 Jun 2012 TM01 Termination of appointment of Lisa Richardson as a director
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 18 June 2011
18 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2009 NEWINC Incorporation