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MARK DARLING EYECARE LTD

Company number 06980094

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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)
13 Jan 2015 CH01 Director's details changed for Mr Mark Darling on 12 January 2015
22 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Mar 2010 AA01 Current accounting period extended from 31 August 2010 to 31 October 2010
22 Feb 2010 CERTNM Company name changed mark darling opticians LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
22 Feb 2010 CONNOT Change of name notice
18 Sep 2009 288a Secretary appointed mrs debra ann darling
18 Sep 2009 288b Appointment terminated director deborah darling
26 Aug 2009 CERTNM Company name changed modopt LIMITED\certificate issued on 27/08/09
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 NEWINC Incorporation