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BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED

Company number 08658821

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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)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 120.5 - link opens in a new window - 3 pages (3 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 60.5	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 60.5 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Mr Paul Francis Carroll as a director on 2 March 2015	View PDF Appointment of Mr Paul Francis Carroll as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 2 March 2015	View PDF Termination of appointment of Paul Francis Carroll as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Melanie Renee Burgess as a director on 2 March 2015	View PDF Appointment of Melanie Renee Burgess as a director on 2 March 2015 - link opens in a new window - 2 pages (2 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)
19 Nov 2014	CERTNM	Company name changed manchester 4 domiciliary specsavers LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	View PDF Company name changed manchester 4 domiciliary specsavers LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 - 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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