NUNEATON SPECSAVERS HEARCARE LIMITED
Company number 04733885
- Company Overview for NUNEATON SPECSAVERS HEARCARE LIMITED (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) |
|---|---|---|---|
| 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
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| 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 | |
| 04 Apr 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
| 02 Nov 2006 | AA | Accounts for a small company made up to 30 April 2005 |