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WALWORTH ROAD SPECSAVERS LIMITED

Company number 05452155

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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)
15 Jul 2015 MISC Section 519 companies act 2006
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 120
28 Apr 2015 MISC Section 519
31 Mar 2015 AP01 Appointment of Mr Suraj Shah as a director on 30 March 2015
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
30 Sep 2014 TM01 Termination of appointment of Keith Human as a director on 30 September 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a small company made up to 31 May 2012
07 Jun 2012 AP01 Appointment of Ms Radhika Meera Radia as a director
07 Jun 2012 TM01 Termination of appointment of Clinton Fisher as a director
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Clinton Marc Fisher on 5 March 2012
08 Feb 2012 AA Accounts for a small company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 31 May 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
12 Jul 2010 CH01 Director's details changed for Clinton Marc Fisher on 2 July 2010
28 May 2010 AR01 Annual return made up to 13 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
03 Nov 2009 CH01 Director's details changed for Clinton Marc Fisher on 23 October 2009
19 May 2009 363a Return made up to 13/05/09; full list of members
17 Mar 2009 AA Accounts for a small company made up to 31 May 2008