BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

Company number 04804683

Date	Type	Description	View / Download
09 Sep 2010	AP01	Appointment of Mr Kieran Charles Rabbitt as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Kieron Andrew Williams as a director	(2 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 240.00	(3 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 225.00	(3 pages)
09 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
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)
01 Sep 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
29 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
23 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director michael burke	(1 page)
20 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
25 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
08 Mar 2007	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
25 May 2006	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(1 page)