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SHEPHERDS BUSH SPECSAVERS LIMITED

Company number 05279079

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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)
16 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
09 Jan 2009 288a Director appointed shakeel hirani
09 Jan 2009 288b Appointment terminated director sonali shah
02 Dec 2008 AA Accounts for a small company made up to 31 January 2008
10 Nov 2008 363a Return made up to 05/11/08; full list of members
28 Nov 2007 AA Accounts for a small company made up to 31 January 2007
13 Nov 2007 363a Return made up to 05/11/07; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
08 Nov 2006 363a Return made up to 05/11/06; full list of members
02 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
08 Nov 2005 363a Return made up to 05/11/05; full list of members
13 Jun 2005 AUD Auditor's resignation
22 Feb 2005 88(2)R Ad 14/02/05--------- £ si 120@.5
22 Feb 2005 88(2)R Ad 14/02/05--------- £ si 119@.5
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004 NEWINC Incorporation