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PECKHAM SPECSAVERS LIMITED

Company number 03595139

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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 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Nigel David Parker on 23 November 2010
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Clinton Marc Fisher on 2 July 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Clinton Marc Fisher on 23 October 2009
02 Nov 2009 AA Accounts for a small company made up to 31 October 2008
27 Jul 2009 288a Director appointed nigel david parker
27 Jul 2009 288a Director appointed clinton marc fisher
24 Jul 2009 288b Appointment terminated director douglas perkins
24 Jul 2009 288a Director appointed keith human
14 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Nov 2008 288a Director appointed nicola jones
22 Aug 2008 AA Accounts for a small company made up to 31 October 2007
14 Jul 2008 363a Return made up to 09/07/08; full list of members
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288a Director appointed mr douglas john david perkins
08 May 2008 288b Appointment terminated director anurag sharma
08 May 2008 288b Appointment terminated director adam fletcher
07 Sep 2007 AA Accounts for a small company made up to 31 October 2006
30 Jul 2007 363a Return made up to 09/07/07; full list of members
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
27 Jul 2006 363a Return made up to 09/07/06; full list of members