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ST AUSTELL SPECSAVERS LIMITED

Company number 02017255

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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)
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
31 May 2013 AA Accounts for a small company made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 August 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 May 2010 AA Accounts for a small company made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 14 December 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
10 Jun 2009 AA Accounts for a small company made up to 31 August 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 August 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 287 Registered office changed on 02/03/07 from: 39 fore street st austell cornwall PL25 5PY
28 Dec 2006 363a Return made up to 14/12/06; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
19 Dec 2005 363a Return made up to 14/12/05; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 August 2004
10 Jun 2005 AUD Auditor's resignation
20 Dec 2004 363a Return made up to 14/12/04; full list of members