SHEPHERDS BUSH SPECSAVERS LIMITED

Company number 05279079

Date	Type	Description	View / Download
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	(2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(9 pages)
28 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(8 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009	(1 page)
09 Jan 2009	288a	Director appointed shakeel hirani	(1 page)
09 Jan 2009	288b	Appointment terminated director sonali shah	(1 page)
02 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
10 Nov 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
28 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(9 pages)
13 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
29 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(9 pages)
08 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
02 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
08 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
13 Jun 2005	AUD	Auditor's resignation	(1 page)
22 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 120@.5	(2 pages)
22 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 119@.5	(2 pages)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)