HARBORNE SPECSAVERS HEARCARE LIMITED

Company number 04652477

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
03 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 120	(6 pages)
03 Nov 2009	AD01	Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009	(1 page)
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)
03 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
26 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
08 Feb 2008	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
06 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
07 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
31 Aug 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
09 Feb 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
31 Jan 2005	363a	Return made up to 30/01/05; full list of members	(3 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
03 Feb 2004	363a	Return made up to 30/01/04; full list of members	(3 pages)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/05/04	(1 page)
25 Jul 2003	MA	Memorandum and Articles of Association	(17 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2003	288a	New director appointed	(1 page)