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RUGELEY SPECSAVERS LIMITED

Company number 05840038

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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 Jun 2013 AA Accounts for a small company made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Praful Patel as a director
19 Dec 2012 AP01 Appointment of Mrs Minal Naik as a director
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Gurraj Jabbal as a director
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
21 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
08 Jun 2009 363a Return made up to 07/06/09; full list of members
23 Jun 2008 363a Return made up to 07/06/08; full list of members
09 Apr 2008 AA Accounts for a small company made up to 30 September 2007
28 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
13 Jun 2007 363a Return made up to 07/06/07; full list of members
12 Feb 2007 288c Director's particulars changed
05 Jan 2007 88(2)O Ad 13/11/06--------- £ si 119@.5
29 Nov 2006 88(2)R Ad 13/11/06--------- £ si 120@.5=60 £ ic 1/61
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution