- Company Overview for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)
- Filing history for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)
- People for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)
- Charges for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)
- More for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED (SC311417)
| 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) |
|---|---|---|---|
| 21 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
| 03 Oct 2013 | AA | Accounts for a small company made up to 29 December 2012 | |
| 19 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 20 Sep 2012 | AA01 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 | |
| 13 Dec 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 13 Dec 2011 | 466(Scot) | Alterations to floating charge 2 | |
| 24 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 10 May 2011 | AA | Accounts for a small company made up to 1 January 2011 | |
| 10 May 2011 | AA | Accounts for a small company made up to 26 December 2009 | |
| 02 Dec 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 25 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Graeme Ramsay Murdoch on 25 November 2009 | |
| 09 Sep 2009 | AA | Accounts for a small company made up to 27 December 2008 | |
| 26 Jun 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 24 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 25 Sep 2008 | AA | Accounts for a small company made up to 29 December 2007 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / graeme murdoch / 08/05/2008 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / graeme murdoch / 08/05/2008 | |
| 18 Mar 2008 | 225 | Curr sho from 31/03/2008 to 29/12/2007 | |
| 30 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 18 May 2007 | 410(Scot) | Partic of mort/charge * | |
| 05 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Feb 2007 | 88(2)R | Ad 27/11/06--------- £ si 98@1=98 £ ic 2/100 |