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BROWNHILLS SPECSAVERS LIMITED

Company number 06609588

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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)
02 Jan 2015 AP01 Appointment of Mr Andrew John Bradshaw as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Christopher James Parrish as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Andrew John Clarke as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Robina Sharif as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 December 2014
21 Oct 2014 CH01 Director's details changed for Robina Sharif on 7 October 2014
02 Oct 2014 CH01 Director's details changed for Robina Sharif on 17 September 2014
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120.5
03 Jun 2014 AA Accounts for a small company made up to 31 August 2013
10 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
31 May 2013 AA Accounts for a small company made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 August 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 August 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
11 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 31 August 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
18 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
08 Jun 2009 363a Return made up to 03/06/09; full list of members
07 Oct 2008 88(2) Ad 29/09/08\gbp si 120@0.5=60\gbp ic 60.5/120.5\
07 Oct 2008 88(2) Ad 29/09/08\gbp si 120@0.5=60\gbp ic 0.5/60.5\
01 Oct 2008 288a Director appointed mary lesley perkins
01 Oct 2008 288a Director appointed monica majella brocklebank