SHEPHERDS BUSH SPECSAVERS LIMITED

Company number 05279079

Date	Type	Description	View / Download
08 Mar 2017	RP04TM01	Second filing for the termination of Rita Francis as a director	(5 pages)
03 Feb 2017	TM01	Termination of appointment of John Douglas Perkins as a director on 18 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Sajid Patel as a director on 24 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Rita Francis as a director on 19 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
07 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(8 pages)
27 Nov 2015	CH01	Director's details changed for Mrs Rebecca Burgess on 20 November 2015	(2 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120	(10 pages)
09 Feb 2015	MISC	Section 519	(1 page)
21 Jan 2015	MISC	Section 519	(1 page)
18 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(9 pages)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120	(10 pages)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 120	(10 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
12 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(10 pages)
02 Nov 2012	CH01	Director's details changed for Mr Nimesh Maisuria on 30 October 2012	(2 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
11 Oct 2012	AP01	Appointment of John Douglas Perkins as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Shakeel Hirani as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr Nimesh Maisuria as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mrs Rebecca Burgess as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(8 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(9 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(8 pages)