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MANCHESTER FORT SPECSAVERS LIMITED

Company number 07957134

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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)
06 Feb 2017 AA Accounts for a small company made up to 29 February 2016
31 May 2016 AP01 Appointment of Chetan Mistry as a director on 31 May 2016
20 May 2016 TM01 Termination of appointment of David John Bistacchi as a director on 11 May 2016
19 May 2016 AP01 Appointment of Mr Matthew Rowlands as a director on 11 May 2016
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120.5
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 84.5
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 120.5
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 60.5
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 102.5
01 Oct 2015 AP01 Appointment of Mr David John Bistacchi as a director on 21 September 2015
01 Oct 2015 AP01 Appointment of Mr Peter Dodd as a director on 21 September 2015
15 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Jul 2015 CERTNM Company name changed pinner specsavers LIMITED\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-08
22 Jul 2015 CONNOT Change of name notice
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP .5
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP .5
10 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Meryl Snedden as a director
30 Jan 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
30 Jan 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted