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HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Company number 05648080

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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)
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
07 Oct 2011 TM01 Termination of appointment of Nigel Parker as a director
07 Oct 2011 TM01 Termination of appointment of David Beaton as a director
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Nigel David Parker on 23 November 2010
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
16 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
23 Jan 2009 AA Accounts for a small company made up to 31 January 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
06 Aug 2008 288c Director's change of particulars / robert wilson / 23/07/2008
12 Dec 2007 363a Return made up to 07/12/07; full list of members
09 Oct 2007 AA Accounts for a small company made up to 31 January 2007
08 Dec 2006 363a Return made up to 07/12/06; full list of members
22 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
06 Oct 2006 288c Director's particulars changed
06 Oct 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed