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MINEHEAD SPECSAVERS LIMITED

Company number 07088175

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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)
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120.5
24 Nov 2014 AA Accounts for a small company made up to 28 February 2014
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 120.5
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
21 Oct 2013 CH01 Director's details changed for Philippa Marie Hales on 11 September 2013
24 Sep 2013 CH01 Director's details changed for Philippa Marie Bradley on 13 June 2013
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 29 February 2012
16 Oct 2012 CH01 Director's details changed for Philippa Marie Hales on 1 September 2012
18 Sep 2012 TM01 Termination of appointment of Gareth Wood as a director
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 28 February 2011
08 Mar 2011 AA01 Previous accounting period extended from 30 November 2010 to 28 February 2011
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
25 Mar 2010 CH01 Director's details changed for Philippa Marie Hales on 15 March 2010
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 120.50
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60.50
23 Feb 2010 AP01 Appointment of Philippa Marie Hales as a director
23 Feb 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
23 Feb 2010 TM01 Termination of appointment of Meryl Englefield as a director
22 Feb 2010 AP01 Appointment of Gareth Wood as a director
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted