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BARNSTAPLE SPECSAVERS LIMITED

Company number 02070587

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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)
28 Feb 2014 AP01 Appointment of Emily Waters as a director
28 Feb 2014 TM01 Termination of appointment of Jeremy Shrubb as a director
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Perkins as a director
04 Apr 2012 TM01 Termination of appointment of Jeremy Riches as a director
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
02 Nov 2011 CERTNM Company name changed visionplus (bridgewater) LTD.\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
02 Nov 2011 CONNOT Change of name notice
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
25 Nov 2010 CH01 Director's details changed for John Douglas Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Jonathan William Rhodri Lloyd on 18 May 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
21 Aug 2009 AA Accounts for a small company made up to 31 October 2008
20 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Apr 2009 288c Director's change of particulars / jonathan lloyd / 20/04/2009
02 Mar 2009 288c Director's change of particulars / jonathan lloyd / 25/02/2009
20 Feb 2009 88(3) Particulars of contract relating to shares
22 Aug 2008 AA Accounts for a small company made up to 31 October 2007