EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
Company number 05954089
- Company Overview for EDGWARE ROAD SPECSAVERS HEARCARE LIMITED (05954089)
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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) |
|---|---|---|---|
| 06 Nov 2015 | AUD | Auditor's resignation | |
| 16 Oct 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 08 Oct 2015 | AUD | Auditor's resignation | |
| 30 Mar 2015 | AP01 | Appointment of Mr Tajinder Dhiman as a director on 30 March 2015 | |
| 30 Mar 2015 | AP01 | Appointment of Mr Rohullah Said Aghabozorg as a director on 30 March 2015 | |
| 30 Mar 2015 | TM01 | Termination of appointment of Suraj Shah as a director on 30 March 2015 | |
| 03 Nov 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 07 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 05 Aug 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 02 Nov 2012 | CH01 | Director's details changed for Suraj Shah on 29 October 2012 | |
| 02 Nov 2012 | CH01 | Director's details changed for Seema Mayoor Patel on 25 October 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 24 Jun 2010 | CH01 | Director's details changed for Mark Fraser Edgar on 22 June 2010 | |
| 09 Nov 2009 | AR01 | Annual return made up to 3 October 2009 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 | |
| 01 Sep 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 23 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 06 Aug 2008 | 288b | Appointment terminated director raqia hanif |