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BOREHAMWOOD SPECSAVERS LIMITED

Company number 04626226

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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 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 Nov 2010 AA Accounts for a small company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Dec 2007 288b Director resigned
07 Aug 2007 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2024 under section 1088 of the Companies Act 2006
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jun 2005 AUD Auditor's resignation
04 Jan 2005 363a Return made up to 31/12/04; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 March 2004
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
26 May 2004 288c Director's particulars changed
09 Jan 2004 363a Return made up to 31/12/03; full list of members
27 May 2003 288a New director appointed