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BEDFORD SPECSAVERS HEARCARE LIMITED

Company number 04733770

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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)
17 Apr 2015 AA Accounts for a small company made up to 31 May 2014
05 Jun 2014 AA Accounts for a small company made up to 31 May 2013
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 120
09 Jan 2014 CH01 Director's details changed for Hugh Richard Cochrane on 22 November 2013
03 Jan 2014 TM01 Termination of appointment of Hugh Cochrane as a director
03 Jan 2014 AP01 Appointment of Aekta Patel as a director
11 Oct 2013 CH01 Director's details changed for Matthew James Stewart on 9 October 2013
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 31 May 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2009 122 Conso
24 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 08/04/2009
21 Apr 2009 288a Director appointed rakesh nanda
21 Apr 2009 288a Director appointed matthew james stewart
20 Apr 2009 363a Return made up to 14/04/09; full list of members
17 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association