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SPECIALEYES LIMITED

Company number SC172064

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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)
26 Oct 2005 AA Accounts for a small company made up to 26 March 2005
14 Feb 2005 363s Return made up to 28/01/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 27 March 2004
16 Aug 2004 288c Director's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: clairmonts solicitors 9 clairmont gardens glasgow lanarkshire G3 7LW
10 Feb 2004 363s Return made up to 28/01/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 29 March 2003
19 Mar 2003 363s Return made up to 28/01/03; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 March 2002
12 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
26 Apr 2000 AA Accounts for a dormant company made up to 31 December 1998
07 Feb 2000 363s Return made up to 05/02/00; full list of members
12 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 AA Accounts for a dormant company made up to 31 December 1997
25 Apr 1999 363s Return made up to 05/02/99; no change of members
  • 363(287) ‐ Registered office changed on 25/04/99
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1998 363s Return made up to 05/02/98; full list of members
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Secretary resigned
14 Oct 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97