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EDGWARE ROAD SPECSAVERS HEARCARE LIMITED

Company number 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)
23 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Aug 2008 288b Appointment terminated director raqia hanif
06 Aug 2008 288a Director appointed suraj shah
06 Aug 2008 288a Director appointed seema mayoor patel
06 Aug 2008 288b Appointment terminated director frank metzstein
06 Aug 2008 288b Appointment terminated director john swallow
25 Jul 2008 AA Accounts for a small company made up to 31 October 2007
05 Jul 2008 CERTNM Company name changed tcr specsavers hearcare LIMITED\certificate issued on 08/07/08
11 Oct 2007 363a Return made up to 03/10/07; full list of members
05 Jan 2007 88(2)O Ad 20/11/06--------- £ si 119@.5
28 Nov 2006 88(2)R Ad 20/11/06--------- £ si 120@.5=60 £ ic 1/61
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
09 Nov 2006 CERTNM Company name changed edgware road specsavers hearcare LIMITED\certificate issued on 09/11/06
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 NEWINC Incorporation