HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED


Registered number: 02428533
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Name: HENRY MORGAN OPHTHALMIC OPTICIANS LIMITED
HENRY MORGAN OPHTHALMIC OPTICIANS LTD
Address: 3 BANK BUILDINGS, THE AVENUE, HIGHAMS PARK, LONDON, E4 9LE
Incorporation Date: 1989-10-03

Company status: Active


Company Documents

date name form type
2022-10-12 CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES CS01
2022-08-30 30/11/21 TOTAL EXEMPTION FULL AA
2021-10-05 CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES CS01
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2020-10-15 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES CS01
2020-10-15 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES CS01
2018-10-16 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2018-08-28 30/11/17 TOTAL EXEMPTION FULL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MORGAN / 04/05/2016 CH01
2016-08-01 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2015-07-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-10 03/10/15 FULL LIST AR01
2015-07-30 APPOINTMENT TERMINATED, SECRETARY PATRICIA MORGAN TM02
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-10 03/10/14 FULL LIST AR01
2013-07-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-15 03/10/13 FULL LIST AR01
2012-08-09 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-18 03/10/12 NO CHANGES AR01
2011-10-26 03/10/11 FULL LIST AR01
2011-08-08 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-15 03/10/10 NO CHANGES AR01
2010-08-06 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-30 03/10/09 FULL LIST AR01
2009-09-05 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MORGAN / 03/10/2009 CH01
2008-09-03 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-03-13 APPOINTMENT TERMINATED DIRECTOR PATRICIA MORGAN 288b
2008-04-01 SECRETARY APPOINTED PATRICIA LILY MORGAN 288a
2008-03-06 APPOINTMENT TERMINATED SECRETARY PHILIP MORGAN 288b
2007-10-24 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-24 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-21 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-29 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-14 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2002-09-26 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2002-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-09-27 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2001-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-10-16 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS 363s
2000-08-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-06 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS 363s
1999-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-10-14 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS 363s
1998-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1997-10-27 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 06:02:18