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CWMBRAN SPECSAVERS LIMITED

Company number 02591937

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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)
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Aug 2011 MEM/ARTS Memorandum and Articles of Association
01 Aug 2011 AP01 Appointment of John Douglas Perkins as a director
01 Aug 2011 AP01 Appointment of Mr Nigel David Parker as a director
29 Jul 2011 AP01 Appointment of Mr Gareth Lawrence Ward as a director
29 Jul 2011 AP01 Appointment of Mr Rhys Jonathan Williams as a director
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete clause 5 12/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 120
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 110
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
07 Apr 2010 AA Accounts for a small company made up to 31 July 2009
18 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
14 May 2009 AA Accounts for a small company made up to 31 July 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
09 May 2008 AA Accounts for a small company made up to 31 July 2007
17 Mar 2008 363a Return made up to 14/03/08; full list of members
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
21 Mar 2007 363a Return made up to 14/03/07; full list of members
24 May 2006 AA Accounts for a small company made up to 31 July 2005
20 Mar 2006 363a Return made up to 14/03/06; full list of members
22 Sep 2005 353 Location of register of members