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DUNDEE SPECSAVERS LIMITED

Company number 02624475

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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)
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 100
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
07 Oct 2011 TM01 Termination of appointment of David Beaton as a director
07 Oct 2011 TM01 Termination of appointment of John Perkins as a director
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 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
06 Oct 2010 AP01 Appointment of John Douglas Perkins as a director
06 Oct 2010 AP01 Appointment of Naomi Scott as a director
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
06 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
02 Jul 2008 363a Return made up to 27/06/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 Jul 2007 363a Return made up to 27/06/07; full list of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
03 Jul 2006 363a Return made up to 27/06/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
19 Jul 2005 363a Return made up to 27/06/05; full list of members
13 Jun 2005 AUD Auditor's resignation
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004