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WEST BROMWICH SPECSAVERS LIMITED

Company number 02018907

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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)
19 Dec 2014 MISC Section 519
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
07 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
14 Jan 2011 AP02 Appointment of Specsavers Optical Group Limited as a director
07 Jan 2011 AP01 Appointment of Mr Majid Ahmed Jawaid as a director
07 Jan 2011 AP01 Appointment of Michelle Dawn Powell as a director
07 Jan 2011 TM01 Termination of appointment of Roger Walker as a director
06 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 120
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 110
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Aug 2010 AD02 Register inspection address has been changed
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
11 Nov 2008 363a Return made up to 02/11/08; full list of members