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BARKING SPECSAVERS LIMITED

Company number 08299062

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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)
02 Mar 2016	TM01	Termination of appointment of Mohammed Mohsin Rehmani as a director on 29 February 2016	View PDF Termination of appointment of Mohammed Mohsin Rehmani as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Shivani Ambika Maharaj as a director on 29 February 2016	View PDF Appointment of Shivani Ambika Maharaj as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 120.5	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
26 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 120.5	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 120.5	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mohammed Mohsin Rehmani as a director	View PDF Appointment of Mohammed Mohsin Rehmani as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Sonia Persand as a director	View PDF Appointment of Sonia Persand as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	TM01	Termination of appointment of Meryl Snedden as a director	View PDF Termination of appointment of Meryl Snedden as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director	View PDF Appointment of Mrs Mary Lesley Perkins as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	View PDF Appointment of Mr Paul Francis Carroll as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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