LEEDS SPECSAVERS LIMITED

Company number 02649535

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 120.5	(8 pages)
19 Sep 2013	AP01	Appointment of Mr Mark Richardson as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mrs Louise Mary Hardy as a director	(2 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
27 Jun 2013	CERTNM	Company name changed merrion specsavers LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-10	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
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	(45 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 120.5	(3 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 110	(3 pages)
17 May 2013	AD01	Registered office address changed from Unit 3 Merton House 80 Albion Street Leeds LS1 6AD United Kingdom on 17 May 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of David Keough as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(8 pages)
04 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
12 Jul 2010	AD01	Registered office address changed from 28/30 Albion Street Leeds West Yorkshire LS1 6HX on 12 July 2010	(1 page)
03 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
25 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)