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PRESTON SPECSAVERS LIMITED

Company number 02310447

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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 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
25 Feb 2014 AA Accounts for a small company made up to 30 April 2013
07 Oct 2013 CH01 Director's details changed for Mr Sean Andrew Buckley on 26 June 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120.5
01 Jul 2013 AP01 Appointment of Mr Sean Andrew Buckley as a director
01 Jul 2013 AP01 Appointment of Christopher Shore as a director
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 120.5
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 120.5
23 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 105
20 May 2013 AD01 Registered office address changed from 1 Friargate Preston Lancashire PR1 2AU on 20 May 2013
02 May 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
02 May 2013 TM01 Termination of appointment of Gary Vaulks as a director
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009
04 Sep 2009 363a Return made up to 24/08/09; full list of members
04 Sep 2009 288c Director's change of particulars / gary vaulks / 21/03/1997
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
01 Sep 2008 363a Return made up to 24/08/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007