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PETERSFIELD SPECSAVERS LIMITED

Company number 07840513

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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 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120.5
03 Sep 2014 AA Accounts for a small company made up to 28 February 2014
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 120.5
13 Aug 2013 AA Accounts for a small company made up to 28 February 2013
28 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 28 February 2013
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 120.5
13 Jun 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
12 Jun 2012 AP01 Appointment of Mrs Joanne Helen Cox as a director
12 Jun 2012 AP01 Appointment of Mr Shilpan Shah as a director
12 Jun 2012 TM01 Termination of appointment of Meryl Snedden as a director
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 60.5
09 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted