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NORTH SHIELDS SPECSAVERS LIMITED

Company number 04359537

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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)
23 Mar 2016 AUD Auditor's resignation
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
24 Nov 2015 AUD Auditor's resignation
09 Oct 2015 AP01 Appointment of Edward O'gara as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Paul Joseph Mcgovern as a director on 9 October 2015
09 Jul 2015 CH01 Director's details changed for Mr Paul Joseph Mcgovern on 26 June 2015
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 120
18 Jul 2013 CH01 Director's details changed for Mr Paul Joseph Mcgovern on 10 April 2013
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 Apr 2013 AP01 Appointment of Mr Paul Joseph Mcgovern as a director
23 Apr 2013 TM01 Termination of appointment of Sean Buckley as a director
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 24 January 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
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Feb 2009 363a Return made up to 24/01/09; full list of members