EYETECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1426 April 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGINA REDHOUSE |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDHOUSE |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1414 April 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 19/12/1019 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS ALAN REDHOUSE |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: 2 ROMANBY COURT NORTHALLERTON NORTH YORKSHIRE DL7 8PG |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY'S PARTICULARS GEORGINA REDHOUSE |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0629 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 12 WEST GREEN STOKESLEY NORTH YORKSHIRE TS9 5BB |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/05/9416 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/9416 May 1994 | ALTER MEM AND ARTS 20/04/94 REREG PLC-PRI 20/04/94 |
| 16/05/9416 May 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 3, EYELAND WAY, ELLAND ROAD IND PARK, LEEDS, LS11 0EY. |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/93;SECRETARY'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | NC INC ALREADY ADJUSTED 31/10/91 |
| 06/11/916 November 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/916 November 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/916 November 1991 | AUDITORS' REPORT |
| 06/11/916 November 1991 | AUDITORS' STATEMENT |
| 06/11/916 November 1991 | BALANCE SHEET |
| 06/11/916 November 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/916 November 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/916 November 1991 | REREGISTRATION PRI-PLC 31/10/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: G OFFICE CHANGED 26/06/91 BT 50 35B DUKES WAY TEESIDE INDUSTRIAL ESTATE THORNABY ON TEES CLEVELAND TS17 9LT |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/12/9012 December 1990 | RE AGREEMENT 26/10/90 |
| 12/12/9012 December 1990 | � IC 15731/10300 27/10/90 � SR [email protected]=5431 |
| 12/12/9012 December 1990 | 79900 X 1P 27/10/90 |
| 11/09/9011 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/905 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | � NC 183190/267645 |
| 10/03/8910 March 1989 | NC INC ALREADY ADJUSTED 28/02/89 |
| 10/03/8910 March 1989 | WD 02/03/89 AD 01/03/89--------- PREMIUM � SI [email protected]=186 |
| 10/03/8910 March 1989 | S-DIV |
| 11/10/8811 October 1988 | WD 20/09/88 AD 28/02/86--------- � SI 22000@1=22000 |
| 11/10/8811 October 1988 | � SR 6555@1 |
| 26/09/8826 September 1988 | � IC 176635/15545 � SR 161090@1=161090 |
| 26/09/8826 September 1988 | REDEMPTION OF SHARES 01/02/88 |
| 27/06/8827 June 1988 | WD 19/05/88 AD 29/11/85--------- � SI 161090@1=161090 � IC 100/161190 |
| 23/06/8823 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 04/05/884 May 1988 | 6555 SHARES @ �1 01/03/88 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/06/873 June 1987 | ALTER MEM AND ARTS 060287 |
| 27/05/8727 May 1987 | COMPANY NAME CHANGED EYETECH SECURITY PRINT LIMITED CERTIFICATE ISSUED ON 28/05/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 05/02/875 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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