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ASHTON-UNDER-LYNE SPECSAVERS LIMITED

Company number 03035109

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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)
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
16 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 120.5
18 Feb 2013 AP01 Appointment of Mr Christopher Maxwell as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 120.5
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Peter Jenkinson as a director
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Mar 2008 363a Return made up to 20/03/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Apr 2007 363a Return made up to 20/03/07; full list of members
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
27 Mar 2006 363a Return made up to 20/03/06; full list of members
31 Jan 2006 288c Director's particulars changed
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005