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PLYMOUTH SPECSAVERS LIMITED

Company number 02655165

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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)
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
18 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
08 Jun 2009 288a Director appointed specsavers optical group LIMITED
08 Jun 2009 288a Director appointed philip gray
08 Jun 2009 288a Director appointed paul denham
08 Jun 2009 288b Appointment terminated director specsavers optical superstores LTD
08 Jun 2009 288b Appointment terminated director douglas perkins
28 Apr 2009 88(3) Particulars of contract relating to shares
28 Apr 2009 88(2) Ad 16/02/09\gbp si 20@0.5=10\gbp ic 110/120\
28 Apr 2009 88(2) Ad 16/02/09\gbp si 20@0.5=10\gbp ic 100/110\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £20 16/02/2009
22 Oct 2008 363a Return made up to 17/10/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 29 February 2008
19 Nov 2007 AA Accounts for a small company made up to 28 February 2007
24 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Jan 2007 AUD Auditor's resignation
11 Dec 2006 AA Accounts for a small company made up to 28 February 2006
25 Oct 2006 363a Return made up to 17/10/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
27 Oct 2005 363a Return made up to 17/10/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
18 Oct 2004 363a Return made up to 17/10/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003