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MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED

Company number 05542300

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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)
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
05 Mar 2009 288a Director appointed david andrew lycett
31 Oct 2008 288b Appointment terminated director martin foxcroft
01 Sep 2008 363a Return made up to 22/08/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 August 2007
21 Dec 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 22/08/07; full list of members
21 Jun 2007 AA Accounts for a small company made up to 31 August 2006
30 Aug 2006 363a Return made up to 22/08/06; full list of members
01 Nov 2005 88(2)R Ad 18/10/05--------- £ si 120@.5=60 £ ic 60/120
01 Nov 2005 88(2)R Ad 18/10/05--------- £ si 119@.5=59 £ ic 1/60
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 NEWINC Incorporation