ASE CORPORATE EYECARE LIMITED

Company number 03425183

Date	Type	Description	View / Download
24 Sep 2014	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cooper Road Thornbury Bristol BS35 3UW	(1 page)
23 Sep 2014	AD04	Register(s) moved to registered office address 14 Quarry Farm Bodiam East Sussex TN32 5RA	(1 page)
23 Sep 2014	CH01	Director's details changed for Jonathan Paul Kent on 28 October 2009	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 May 2014	AP01	Appointment of James Smith as a director	(3 pages)
23 May 2014	AP01	Appointment of Mr Peter James Smith as a director	(3 pages)
20 May 2014	AP01	Appointment of Manuel Angiolini as a director	(3 pages)
20 May 2014	AP01	Appointment of Timothy Precious as a director	(3 pages)
20 May 2014	TM02	Termination of appointment of Terence Keelin as a secretary	(2 pages)
20 May 2014	TM01	Termination of appointment of Paul Kent as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Jane Kent as a director	(2 pages)
20 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 May 2014	CH01	Director's details changed for Jane Kent on 9 April 2014	(3 pages)
06 May 2014	CH01	Director's details changed for Jonathan Paul Kent on 9 April 2014	(3 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
17 Sep 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
12 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 5,000	(7 pages)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
08 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(7 pages)