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WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED

Company number 03832684

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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)
07 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 241
04 Aug 2015 AA Accounts for a small company made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
28 Aug 2014 AA Accounts for a small company made up to 31 August 2013
01 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 241
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 221
10 Jun 2014 AP01 Appointment of Mr Adam Sadler as a director
10 Jun 2014 AP01 Appointment of Mr Craig Sadler as a director
19 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
31 May 2013 AA Accounts for a small company made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
10 May 2010 AA Accounts for a small company made up to 31 August 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
01 Sep 2009 363a Return made up to 27/08/09; full list of members
10 Jun 2009 AA Accounts for a small company made up to 31 August 2008
01 Sep 2008 363a Return made up to 27/08/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 August 2007
04 Sep 2007 363a Return made up to 27/08/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
13 Jun 2007 288c Director's particulars changed