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GUISBOROUGH SPECSAVERS LIMITED

Company number 05569582

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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)
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Re sect 172(1) ca 2006, authority for transaction 31/03/2013
30 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 161,390
23 Sep 2013 SH02 Statement of capital on 31 March 2013
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 138,810
14 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Andrew Hargreaves on 21 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 38,810
17 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 21/09/08; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from unit 3 71 westgate guisborough cleveland TS14 6AF
05 Mar 2009 287 Registered office changed on 05/03/2009 from c/o cousins & co broadcasting house newport road middlesborough TS1 5JA
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 21/09/07; full list of members