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LEAMINGTON SPA SPECSAVERS LIMITED

Company number 02048805

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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)
09 Feb 2015 MISC Section 519
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
06 Mar 2014 AP01 Appointment of Mr John Douglas Perkins as a director
05 Mar 2014 AP01 Appointment of Miss Lena Thakor as a director
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
06 Sep 2013 AP01 Appointment of Mr Ajay Kumar as a director
06 Sep 2013 TM01 Termination of appointment of Terry Tam as a director
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 31 January 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
20 Oct 2010 AA Accounts for a small company made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a small company made up to 31 January 2009
08 Jun 2009 363a Return made up to 02/06/09; full list of members
21 Apr 2009 288c Director's change of particulars / karl knightley / 07/04/2009
26 Nov 2008 AA Accounts for a small company made up to 31 January 2008
08 Sep 2008 288c Director's change of particulars / karl knightley / 21/08/2008
23 Jun 2008 363a Return made up to 02/06/08; full list of members
28 Nov 2007 AA Accounts for a small company made up to 31 January 2007
07 Jun 2007 363a Return made up to 02/06/07; full list of members