NEWPORT SPECSAVERS LIMITED

Company number 02290723

Date	Type	Description	View / Download
05 Aug 2015	CH01	Director's details changed for Mr Craig Alexander Mackenzie on 28 July 2015	(2 pages)
09 Feb 2015	MISC	Section 519	(1 page)
21 Jan 2015	MISC	Section 519	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 120.5	(10 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
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 120.5	(10 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(10 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 120.5	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 120.5	(3 pages)
02 Nov 2012	AP01	Appointment of John Douglas Perkins as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Craig Alexander Mackenzie as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Andrew John Bowers as a director	(2 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
17 Aug 2012	TM01	Termination of appointment of Leighton Griffiths as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(8 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	(2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
05 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009	(1 page)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)