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YARDLEY SPECSAVERS LIMITED

Company number 07871123

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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 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120.5
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
18 Mar 2014 CH01 Director's details changed for Mrs Deidre Julanda Browning on 12 March 2014
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 120.5
09 Sep 2013 AA Accounts for a small company made up to 28 February 2013
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mrs Deidre Julanda Browning on 21 November 2012
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 120.5
14 Feb 2012 AP01 Appointment of Mr Rajinder Sandhu as a director
14 Feb 2012 TM01 Termination of appointment of Meryl Snedden as a director
14 Feb 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
14 Feb 2012 AP01 Appointment of Mrs Deidre Julanda Browning as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 60.5
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted