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NUNEATON SPECSAVERS HEARCARE LIMITED

Company number 04733885

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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 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 120
06 May 2014 AA Accounts for a small company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
23 Jun 2010 AP01 Appointment of Mrs Bhavna Hughes as a director
23 Jun 2010 AP01 Appointment of Mr Geraint (Gerry) Hughes as a director
20 May 2010 AP01 Appointment of Joanne Marie Harris as a director
17 May 2010 TM01 Termination of appointment of Derek Dyson as a director
17 May 2010 TM01 Termination of appointment of Specsavers Hearcare Limited as a director
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
09 May 2009 288a Director appointed derek dyson
20 Apr 2009 363a Return made up to 14/04/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008 288a Director appointed specsavers hearcare LIMITED
01 Oct 2008 288b Appointment terminated director pauline lutwyche
21 Apr 2008 363a Return made up to 14/04/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members