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HAMILTON SPECSAVERS LIMITED

Company number 02746119

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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)
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
05 Sep 2014 TM01 Termination of appointment of Pauline Skea as a director on 5 September 2014
05 Sep 2014 AP01 Appointment of Mrs Emma Foster as a director on 5 September 2014
06 Aug 2014 CH01 Director's details changed for Shabbir Hussain on 30 July 2014
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
16 Sep 2009 363a Return made up to 09/09/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
16 Sep 2008 363a Return made up to 09/09/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
02 Oct 2007 288a New director appointed
13 Sep 2007 363a Return made up to 09/09/07; full list of members