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LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08658809

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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)
03 Jul 2017	TM01	Termination of appointment of Mohamed Rafiq Adam Dayaji as a director on 14 April 2017	View PDF Termination of appointment of Mohamed Rafiq Adam Dayaji as a director on 14 April 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Mrs Nizam Yakub on 4 May 2017	View PDF Director's details changed for Mrs Nizam Yakub on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 120.5	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Mohamed Rafiq Adam Dayaji as a director on 3 November 2014	View PDF Appointment of Mr Mohamed Rafiq Adam Dayaji as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mrs Nizam Yakub as a director on 3 November 2014	View PDF Appointment of Mrs Nizam Yakub as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Paul Francis Carroll as a director on 3 November 2014	View PDF Termination of appointment of Paul Francis Carroll as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 60.5	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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