CAMBRIDGE OPTICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR YAIR DI SEGNI / 01/09/2011 |
| 12/11/1412 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR YAGEN MOSHE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN KATZMAN |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/125 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAR JOSEF |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MR YAIR DI SEGNI |
| 12/12/1112 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAR YOSEF / 26/10/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM BACHAR / 26/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON SONNENSHIEN / 26/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED AMOS NETZER |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID BAKER |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RON SONNENSHIEN |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NOAM BACHAR |
| 30/12/0930 December 2009 | RESIGNATION 01/12/2009 |
| 30/12/0930 December 2009 | SECRETARY APPOINTED DAVID BAR YOSEF |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED DAN KATZMAN |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED SHAI MICHAEL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR NOAM BACHAR |
| 04/04/084 April 2008 | DIRECTOR RESIGNED DAGAN AVISHI |
| 04/04/084 April 2008 | DIRECTOR RESIGNED MICHAEL OPPENHEIMER |
| 04/04/084 April 2008 | DIRECTOR RESIGNED NICHOLAS BROWNING |
| 19/12/0719 December 2007 | � NC 100000/1234000 21/11/07 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED JMH HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/05; RESOLUTION PASSED ON 28/02/05 |
| 20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 11/11/9511 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | AUDITOR'S RESIGNATION |
| 25/10/9525 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 GREY GABLES 1 MAIN STREET LITTLE THETFORD CAMBRIDGE CB6 3HA |
| 19/04/9319 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: G OFFICE CHANGED 13/01/92 GREY GABLES 1 MAIN STREET LITTLE THETFORD CAMBRIDGE CB6 3HA |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | SHARES AGREEMENT OTC |
| 16/04/9116 April 1991 | SHARES AGREEMENT OTC |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: G OFFICE CHANGED 14/03/91 ST MARY'S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 07/03/917 March 1991 | COMPANY NAME CHANGED J.M.H. PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/91 |
| 26/02/9126 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/09/9017 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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