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PETERBOROUGH SPECSAVERS HEARCARE LIMITED

Company number 05778246

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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
12 Aug 2009 288c Director's change of particulars / stephen emmingham / 07/08/2009
31 Jul 2009 288b Appointment terminated director william richards
08 Jun 2009 288b Appointment terminated director john avery
05 May 2009 AA Accounts for a small company made up to 30 June 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
14 Apr 2008 363a Return made up to 11/04/08; full list of members
08 Feb 2008 AA Accounts for a small company made up to 30 June 2007
16 Apr 2007 363a Return made up to 11/04/07; full list of members
10 Apr 2007 288a New director appointed
04 Apr 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
10 Jul 2006 88(2)R Ad 19/06/06--------- £ si 120@.5=60 £ ic 60/120
10 Jul 2006 88(2)R Ad 19/06/06--------- £ si 119@.5=59 £ ic 1/60
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 NEWINC Incorporation