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LANCASTER SPECSAVERS HEARCARE LIMITED

Company number 06289325

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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)
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120
31 May 2016 AA Accounts for a small company made up to 31 July 2015
25 Sep 2015 AP01 Appointment of Ms Saliha Patel as a director on 25 September 2015
23 Sep 2015 AUD Auditor's resignation
03 Aug 2015 AUD Auditor's resignation
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120
12 Jun 2015 AA Accounts for a small company made up to 31 July 2014
03 Jun 2015 CH01 Director's details changed for Martin Peter Jeffery on 18 May 2015
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 120
05 Jun 2014 AA Accounts for a small company made up to 31 July 2013
31 Mar 2014 TM01 Termination of appointment of Brian Warburg as a director
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 July 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 AP01 Appointment of Mr Michael Robert Jackson as a director
03 Nov 2009 AP01 Appointment of Martin Peter Jeffery as a director
28 Aug 2009 288a Director appointed brian warburg
28 Aug 2009 288b Appointment terminated director christopher salvin
17 Jul 2009 288c Director's change of particulars / christopher salvin / 17/07/2009