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HEXHAM SPECSAVERS LIMITED

Company number 03038787

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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)
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 300
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a small company made up to 31 May 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 May 2011
05 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 31 May 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AP01 Appointment of Mrs Julie Hall as a director
04 May 2010 AD01 Registered office address changed from 30 Fore Street Hexham Northumberland NE46 1LZ on 4 May 2010
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
08 Feb 2010 TM01 Termination of appointment of Kevin Copley as a director
01 Sep 2009 288a Director appointed pauline wellstead
28 Aug 2009 288b Appointment terminated director maribell riley
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
01 Apr 2009 363a Return made up to 28/03/09; full list of members
02 Apr 2008 363a Return made up to 28/03/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 May 2007
23 Jan 2008 288c Director's particulars changed
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006