PETERHEAD SPECSAVERS LIMITED

Company number 04604862

Date	Type	Description	View / Download
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009	(1 page)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
04 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
03 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
04 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
05 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
13 Jun 2005	AUD	Auditor's resignation	(1 page)
09 Dec 2004	363a	Return made up to 29/11/04; full list of members	(2 pages)
01 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
02 Dec 2003	363a	Return made up to 29/11/03; full list of members	(2 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 120@.5=60 £ ic 60/120	(2 pages)
18 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 119@.5=59 £ ic 1/60	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New director appointed	(1 page)
07 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	NEWINC	Incorporation	(46 pages)