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INVERURIE SPECSAVERS LIMITED

Company number 04827812

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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)
01 Oct 2015 CH01 Director's details changed for Mr Michael James Higgins on 1 October 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 120
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
08 Aug 2014 AA Accounts for a small company made up to 30 September 2013
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 120
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
16 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
14 Jul 2008 363a Return made up to 10/07/08; full list of members
03 Jun 2008 288c Director's change of particulars / jill mcarthur / 02/05/2008
30 Jul 2007 363a Return made up to 10/07/07; full list of members
23 Jul 2007 AA Accounts for a small company made up to 30 September 2006
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
27 Jul 2006 363a Return made up to 10/07/06; full list of members