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DERBY SPECSAVERS HEARCARE LIMITED

Company number 05132528

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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)
10 Jun 2015 AP01 Appointment of Uan Gohil as a director on 3 June 2015
27 May 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
21 May 2015 AA Accounts for a small company made up to 31 May 2014
05 Jun 2014 AA Accounts for a small company made up to 31 May 2013
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 120
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
27 May 2009 363a Return made up to 19/05/09; full list of members
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
27 May 2008 363a Return made up to 19/05/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 May 2007
29 Jun 2007 288a New director appointed
21 Jun 2007 AA Accounts for a small company made up to 31 May 2006
21 May 2007 363a Return made up to 19/05/07; full list of members
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 AA Accounts for a small company made up to 31 May 2005