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GRIMSBY SPECSAVERS LIMITED

Company number 02048817

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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)
04 May 2017	AP01	Appointment of Mr Michael Charles Ross Hinder as a director on 2 May 2017	View PDF Appointment of Mr Michael Charles Ross Hinder as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
26 May 2016	TM01	Termination of appointment of Graeme Sommerville Forster as a director on 30 April 2016	View PDF Termination of appointment of Graeme Sommerville Forster as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of John Douglas Perkins as a director on 25 May 2016	View PDF Termination of appointment of John Douglas Perkins as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120 - link opens in a new window - 12 pages (12 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120 - link opens in a new window - 12 pages (12 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
09 Jul 2014	AP01	Appointment of Mrs Jeannine Collins as a director on 7 July 2014	View PDF Appointment of Mrs Jeannine Collins as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mr John Douglas Perkins as a director on 7 July 2014	View PDF Appointment of Mr John Douglas Perkins as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mr Douglas John David Perkins as a director on 7 July 2014	View PDF Appointment of Mr Douglas John David Perkins as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mr John Maddock as a director on 7 July 2014	View PDF Appointment of Mr John Maddock as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	CH01	Director's details changed for Graeme Sommerville Forster on 29 January 2014	View PDF Director's details changed for Graeme Sommerville Forster on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	CH01	Director's details changed for Gillian Ann Williams on 9 October 2012	View PDF Director's details changed for Gillian Ann Williams on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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GRIMSBY SPECSAVERS LIMITED

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