NEWCASTLE SPECSAVERS HEARCARE LIMITED
Company number 05606957
- Company Overview for NEWCASTLE SPECSAVERS HEARCARE LIMITED (05606957)
- Filing history for NEWCASTLE SPECSAVERS HEARCARE LIMITED (05606957)
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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) |
|---|---|---|---|
| 26 Oct 2015 | CH01 | Director's details changed for Patrick David Gavin Smith on 26 October 2015 | |
| 05 Oct 2015 | AUD | Auditor's resignation | |
| 02 Mar 2015 | MISC | Sec 519 | |
| 12 Feb 2015 | AA | Accounts for a small company made up to 28 February 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 04 Mar 2014 | AA | Accounts for a small company made up to 28 February 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 04 Dec 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 14 Dec 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
| 18 Nov 2009 | AP01 | Appointment of Patrick David Gavin Smith as a director | |
| 09 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 03 Nov 2009 | TM01 | Termination of appointment of Jacqueline Cowan as a director | |
| 03 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 | |
| 21 Jan 2009 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 11 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 14 Nov 2007 | AA | Accounts for a small company made up to 28 February 2007 | |
| 05 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 01 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
| 12 Oct 2006 | 288c | Director's particulars changed | |
| 22 May 2006 | 288a | New director appointed |