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BUXTON SPECSAVERS LIMITED

Company number 03173126

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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)
01 Apr 2016 TM01 Termination of appointment of Joseph William Wright as a director on 31 March 2016
24 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
20 Feb 2015 MISC Section 519
24 Nov 2014 AA Accounts for a small company made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
29 Apr 2013 CH01 Director's details changed for Mr Nigel David Parker on 26 June 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a small company made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 14 March 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 CH01 Director's details changed for Mr Nigel David Parker on 23 November 2010
09 Nov 2010 AA Accounts for a small company made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 363a Return made up to 14/03/09; full list of members
12 Mar 2009 288a Director appointed thomas david rhodes
12 Mar 2009 288a Director appointed joseph william wright