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LEATHERHEAD VISIONPLUS LIMITED

Company number 05015460

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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)
03 Nov 2009 AD01 Registered office address changed from , 2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ on 3 November 2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Jan 2009 363a Return made up to 14/01/09; full list of members
11 Nov 2008 288b Appointment terminated director david read
10 Nov 2008 288a Director appointed glenmore stuart macgregor
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
23 Jan 2008 363a Return made up to 14/01/08; full list of members
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
15 Jan 2007 363a Return made up to 14/01/07; full list of members
16 Jan 2006 363a Return made up to 14/01/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 31 March 2005
13 Jun 2005 AUD Auditor's resignation
17 Jan 2005 363a Return made up to 14/01/05; full list of members
06 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
25 Aug 2004 88(2)R Ad 26/07/04--------- £ si 1@.5 £ ic 119/119
06 Aug 2004 88(2)R Ad 26/07/04--------- £ si 238@.5=119 £ ic 1/120
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
02 Apr 2004 CERTNM Company name changed leatherhead specsavers LIMITED\certificate issued on 02/04/04