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MANSFIELD SPECSAVERS LIMITED

Company number 02735136

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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)
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
09 Nov 2012 CH01 Director's details changed for Patrick Ciaran Hegarty on 5 November 2012
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Patrick Ciaran Hegarty on 19 July 2010
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
18 Nov 2009 CH01 Director's details changed for Imogen Sara Hoyle on 20 August 2009
18 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 28 February 2010
03 Nov 2009 AD01 Registered office address changed from , 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ on 3 November 2009
12 Aug 2009 288a Director appointed imogen sara hoyle
12 Aug 2009 288a Director appointed patrick ciaran hegarty
04 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Jun 2009 AA Accounts for a small company made up to 31 August 2008
26 May 2009 88(3) Particulars of contract relating to shares
26 May 2009 88(2) Ad 08/04/09\gbp si 20@0.5=10\gbp ic 110/120\
26 May 2009 88(2) Ad 08/04/09\gbp si 20@0.5=10\gbp ic 100/110\
26 May 2009 123 Nc inc already adjusted 08/04/09
26 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £50 08/04/2009