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SOUTHSEA VISIONPLUS LIMITED

Company number 04015506

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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)
05 Jan 2011 AP01 Appointment of Mr Colin Paul Jenkins as a director
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
07 Oct 2010 AP01 Appointment of Tracy Atnip as a director
07 Oct 2010 AP01 Appointment of Mr Paul Douglas Richard Stimson as a director
27 Jul 2010 TM01 Termination of appointment of Claire Ratcliffe as a director
27 Jul 2010 TM01 Termination of appointment of Christopher Brunt as a director
21 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
23 Jun 2009 363a Return made up to 15/06/09; full list of members
09 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
16 Sep 2008 288a Director appointed christopher brunt
16 Sep 2008 288a Director appointed claire louise ratcliffe
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 11/08/2008
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 288b Appointment terminated director david thrower
01 Sep 2008 288b Appointment terminated director jane murray
22 Aug 2008 CERTNM Company name changed solent specsavers LIMITED\certificate issued on 28/08/08
12 Aug 2008 AA Accounts for a small company made up to 31 October 2007
16 Jun 2008 363a Return made up to 15/06/08; full list of members
20 Aug 2007 AA Accounts for a small company made up to 31 October 2006
22 Jun 2007 363a Return made up to 15/06/07; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 October 2005
19 Jun 2006 363a Return made up to 15/06/06; full list of members