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TAUNTON SPECSAVERS LIMITED

Company number 01969515

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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)
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 120
22 Nov 2010 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
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 110
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
24 Sep 2010 TM01 Termination of appointment of Anthony Jones as a director
24 Jun 2010 CH01 Director's details changed for Mr Anthony Richard Garfield Jones on 22 June 2010
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
19 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
22 Oct 2008 363a Return made up to 15/10/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 May 2007
24 Oct 2007 363a Return made up to 15/10/07; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006
20 Oct 2006 363a Return made up to 15/10/06; full list of members
29 Mar 2006 AA Accounts for a small company made up to 31 May 2005
18 Oct 2005 363a Return made up to 15/10/05; full list of members
10 Jun 2005 AUD Auditor's resignation
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
18 Oct 2004 363a Return made up to 15/10/04; full list of members
11 May 2004 288c Director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
28 Oct 2003 363a Return made up to 15/10/03; full list of members