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KIRKINTILLOCH SPECSAVERS LIMITED

Company number 06338463

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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)
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 120
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
24 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
07 Jan 2011 TM01 Termination of appointment of Scott Connelly as a director
07 Jan 2011 AP01 Appointment of Mr Neil Robert Drain as a director
16 Aug 2010 AR01 Annual return made up to 9 August 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
11 Aug 2009 363a Return made up to 09/08/09; full list of members
09 May 2009 AA Accounts for a small company made up to 30 September 2008
06 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
26 Oct 2007 88(2)R Ad 22/10/07--------- £ si 120@.5=60 £ ic 60/120
26 Oct 2007 88(2)R Ad 22/10/07--------- £ si 119@.5=59 £ ic 1/60
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 NEWINC Incorporation