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GRANTHAM SPECSAVERS HEARCARE LIMITED

Company number 07148220

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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)
01 May 2014 AP01 Appointment of Mr Colin Ducker as a director
01 May 2014 TM01 Termination of appointment of Nigel Taylor as a director
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120.5
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 May 2011
08 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 May 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mrs Jane Lee Taylor as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 120.50
26 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 60.50
25 May 2010 TM01 Termination of appointment of Meryl Englefield as a director
25 May 2010 AP01 Appointment of Mr Bijal Dhirajal Ladva as a director
24 May 2010 AP01 Appointment of Mr Nigel Brian Taylor as a director
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted