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EDINBURGH SPECSAVERS HEARCARE LIMITED

Company number 04804658

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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)
23 Sep 2015 AUD Auditor's resignation
29 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 120
12 Jun 2015 MISC Section 519
12 Jun 2015 AA Accounts for a small company made up to 30 June 2014
16 Apr 2015 CH01 Director's details changed for Mr Jonathan Robertson Bell on 30 March 2015
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 AP01 Appointment of Mr Jonathan Robertson Bell as a director on 19 August 2014
07 Jul 2014 AA Accounts for a small company made up to 30 June 2013
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 120
06 Mar 2014 TM01 Termination of appointment of Michael Campbell as a director
22 Nov 2013 CH01 Director's details changed for Mr Damien Noade on 19 November 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Michael Kelly Campbell on 5 April 2013
05 Apr 2013 CH01 Director's details changed for Mr Craig Francis Selbie on 1 April 2013
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
19 Mar 2013 AP01 Appointment of Mr Craig Francis Selbie as a director
19 Mar 2013 AP01 Appointment of Mr Damien Noade as a director
19 Mar 2013 AP01 Appointment of Mr Michael Kelly Campbell as a director
19 Mar 2013 TM01 Termination of appointment of Mary Perkins as a director
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 30 June 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders