GERBER COBURN OPTICAL (U.K.)
Warning: The most recent accounts from 30 April 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CONDOM MARTIN / 18/08/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED JAMES CONDON MARTIN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED KAREN LYN WATSON |
| 02/10/142 October 2014 | SECRETARY APPOINTED JAMES CONDOM MARTIN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYON |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1600 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UA |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR THEODOR HERMANN OSTENDORF |
| 02/12/112 December 2011 | SECRETARY APPOINTED MICHAEL LYON |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENDY |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDY |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK HENDY / 27/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/04/0421 April 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/04/0421 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/04/0421 April 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 RENNIE GATE MITCHELL CLOSE WEST PORTWAY ANDOVER, HANTS SP10 3TJ |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED COBURN OPTICAL INDUSTRIES (U.K.) LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: G OFFICE CHANGED 24/03/92 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | 14/12/90 NO MEM CHANGE NOF |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 30/03/89 |
| 26/04/8926 April 1989 | NC INC ALREADY ADJUSTED |
| 26/04/8926 April 1989 | � NC 100/400000 30/03 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED COBURN OPTICAL INDUSTRIES LIMITE D CERTIFICATE ISSUED ON 30/09/88 |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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