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PORTSMOUTH SPECSAVERS HEARCARE LIMITED

Company number 05355170

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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)
30 Jul 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
27 Jul 2010 TM01 Termination of appointment of Christopher Brunt as a director
27 Jul 2010 TM01 Termination of appointment of Claire Ratcliffe as a director
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Dec 2009 AA Accounts for a small company made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Jan 2009 AA Accounts for a small company made up to 29 February 2008
11 Feb 2008 363a Return made up to 07/02/08; full list of members
20 Dec 2007 AA Accounts for a small company made up to 28 February 2007
07 Jun 2007 AA Accounts for a small company made up to 28 February 2006
12 Feb 2007 363a Return made up to 07/02/07; full list of members
20 Dec 2006 288b Director resigned
14 Feb 2006 363a Return made up to 07/02/06; full list of members
12 Apr 2005 88(2)O Ad 21/03/05--------- £ si 119@.5
12 Apr 2005 88(2)R Ad 21/03/05--------- £ si 120@.5=60 £ ic 1/61
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 NEWINC Incorporation