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ARDEN, HEREFORDSHIRE & WORCESTERSHIRE PRIMARY EYECARE LTD.

Company number 06723599

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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 2016 TM01 Termination of appointment of Stuart James Murray Burdett as a director on 20 January 2016
11 Nov 2015 AR01 Annual return made up to 14 October 2015 no member list
01 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jun 2015 AP03 Appointment of Ms Wendy Kim Andrusco as a secretary on 10 April 2015
10 Jun 2015 TM02 Termination of appointment of Alan Terence Lester as a secretary on 10 April 2015
29 Oct 2014 AR01 Annual return made up to 14 October 2014 no member list
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AP01 Appointment of Mr John Breakwell as a director
11 Nov 2013 AP01 Appointment of Mr Stuart James Murray Burdett as a director
11 Nov 2013 AP01 Appointment of Mr Jason Christopher Rice as a director
11 Nov 2013 TM01 Termination of appointment of Stuart Tinger as a director
08 Nov 2013 AR01 Annual return made up to 14 October 2013 no member list
08 Nov 2013 CH01 Director's details changed for Mr Stuart Alan Tinger on 8 November 2013
08 Nov 2013 CH03 Secretary's details changed for Alan Terence Lester on 8 November 2013
29 Oct 2013 CERTNM Company name changed primary eyecare (worcestershire) LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
02 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 14 October 2012 no member list
15 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 no member list
03 Oct 2011 AD01 Registered office address changed from 61 Southwark Street London SE1 0HL on 3 October 2011
26 May 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 no member list
17 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Oct 2009 AR01 Annual return made up to 14 October 2009 no member list
22 Oct 2008 MEM/ARTS Memorandum and Articles of Association