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DCM (OPTICAL CLINIC) HARLEY STREET LIMITED

Company number SC311417

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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 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 29 December 2012	View PDF Accounts for a small company made up to 29 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 29 December 2011 to 28 December 2011	View PDF Previous accounting period shortened from 29 December 2011 to 28 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 9 pages (9 pages)
13 Dec 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a small company made up to 1 January 2011	View PDF Accounts for a small company made up to 1 January 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a small company made up to 26 December 2009	View PDF Accounts for a small company made up to 26 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Graeme Ramsay Murdoch on 25 November 2009	View PDF Director's details changed for Mr Graeme Ramsay Murdoch on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Accounts for a small company made up to 27 December 2008	View PDF Accounts for a small company made up to 27 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175 ca 2006 11/06/2009	View PDF Resolutions RES13 ‐ Sect. 175 ca 2006 11/06/2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Accounts for a small company made up to 29 December 2007	View PDF Accounts for a small company made up to 29 December 2007 - link opens in a new window - 5 pages (5 pages)
08 May 2008	288c	Director and secretary's change of particulars / graeme murdoch / 08/05/2008	View PDF Director and secretary's change of particulars / graeme murdoch / 08/05/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	288c	Director and secretary's change of particulars / graeme murdoch / 08/05/2008	View PDF Director and secretary's change of particulars / graeme murdoch / 08/05/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	225	Curr sho from 31/03/2008 to 29/12/2007	View PDF Curr sho from 31/03/2008 to 29/12/2007 - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	88(2)R	Ad 27/11/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 27/11/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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