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STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED

Company number 08458533

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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)
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120.5
03 Feb 2015 MISC Section 519.
16 Jan 2015 MISC Section 519
18 Dec 2014 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 120.5
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 120.5
23 Dec 2013 AP01 Appointment of Mr Paul Barry Griffiths as a director
23 Oct 2013 AP01 Appointment of Mr Andrew Woodcock as a director
23 Oct 2013 AP01 Appointment of Mr Jonathan Paul Mackenzie Belcher as a director
23 Oct 2013 TM01 Termination of appointment of Meryl Snedden as a director
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 60.5
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted