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SOUTH HARROW SPECSAVERS LIMITED

Company number 05689557

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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)
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
09 Feb 2009 363a Return made up to 27/01/09; full list of members
05 Jan 2009 288a Director appointed ekta kumar
05 Jan 2009 288b Appointment terminated director rachel curcher
28 Jan 2008 363a Return made up to 27/01/08; full list of members
14 Nov 2007 AA Accounts for a small company made up to 31 May 2007
15 May 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
08 May 2007 88(2)R Ad 26/03/07--------- £ si 120@.5=60 £ ic 60/120
08 May 2007 88(2)R Ad 26/03/07--------- £ si 119@.5=59 £ ic 1/60
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
31 Jan 2007 363a Return made up to 27/01/07; full list of members
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 NEWINC Incorporation