NEWBURY SPECSAVERS LIMITED

Company number 02729680

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(8 pages)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
13 Jan 2014	TM01	Termination of appointment of John Perkins as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Malcolm Ford as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(10 pages)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(10 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
02 Apr 2012	CH01	Director's details changed for John Douglas Perkins on 26 March 2012	(2 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
25 Nov 2010	CH01	Director's details changed for John Douglas Perkins on 25 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(8 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009	(1 page)
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(6 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(8 pages)
26 Sep 2008	288a	Director appointed john douglas perkins	(2 pages)
26 Sep 2008	288a	Director appointed mary lesley perkins	(1 page)
22 Sep 2008	288a	Director appointed alison clare rosum	(1 page)
22 Sep 2008	288a	Director appointed malcolm ford	(1 page)
14 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
09 May 2008	AA	Accounts for a small company made up to 31 July 2007	(8 pages)
11 Jan 2008	CERTNM	Company name changed berkshire specsavers LIMITED\certificate issued on 11/01/08	(2 pages)