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ADVANCED VISIONCARE LIMITED

Company number 04826167

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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)
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 09/07/09; no change of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 09/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 09/07/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 09/07/06; full list of members
16 Nov 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 09/07/05; full list of members
17 Feb 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Jul 2004 363s Return made up to 09/07/04; full list of members
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
14 Sep 2003 288a New secretary appointed
29 Aug 2003 88(2)R Ad 18/08/03--------- £ si 98@1=98 £ ic 2/100
29 Aug 2003 288a New secretary appointed
22 Aug 2003 288a New secretary appointed
18 Aug 2003 CERTNM Company name changed designframes LIMITED\certificate issued on 18/08/03
09 Aug 2003 288a New director appointed
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association