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SALE SPECSAVERS LIMITED

Company number 02737431

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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)
12 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120.5
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 110
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 110
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2015 AP01 Appointment of Mr Kevin Tatbun Liu as a director on 26 May 2015
28 May 2015 AP01 Appointment of Mr Steven Dare as a director on 26 May 2015
11 May 2015 AA Accounts for a small company made up to 31 July 2014
31 Mar 2015 AD01 Registered office address changed from 16 Market Walk Town Square Sale Cheshire M33 7ZZ to Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA on 31 March 2015
03 Mar 2015 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of Stuart Nicholas Totten as a director on 2 March 2015
29 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
01 May 2013 AA Accounts for a small company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 31 July 2009
24 Nov 2009 CH01 Director's details changed for Mr Stuart Nicholas Totten on 22 November 2009
11 Aug 2009 363a Return made up to 05/08/09; full list of members
14 May 2009 AA Accounts for a small company made up to 31 July 2008