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PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

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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)
14 Nov 2012 AA Accounts for a small company made up to 29 February 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Guy John Loveday on 14 June 2012
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
24 Nov 2011 AA Accounts for a small company made up to 28 February 2011
25 Aug 2011 AP01 Appointment of John Douglas Perkins as a director
25 Aug 2011 AP01 Appointment of Heanal Pinky Baboo Patel as a director
25 Aug 2011 AP01 Appointment of Mr Guy John Loveday as a director
25 Aug 2011 AP01 Appointment of Mr Paul Ashit Bhalla as a director
25 Jul 2011 TM01 Termination of appointment of Sian Morgan as a director
22 Jul 2011 CH01 Director's details changed for Sian Morgan on 21 July 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Nov 2010 AA Accounts for a small company made up to 28 February 2010
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a small company made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
24 Jul 2009 288b Appointment terminated director darren taylor
23 Jun 2009 363a Return made up to 05/06/09; full list of members
17 Jun 2009 288b Appointment terminated director andrew de wit
16 Feb 2009 288c Director's change of particulars / sian morgan / 04/02/2009
22 Dec 2008 AA Accounts for a small company made up to 29 February 2008
23 Jun 2008 363a Return made up to 05/06/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 28 February 2007
29 Jun 2007 AUD Auditor's resignation