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CHELMSLEY WOOD SPECSAVERS HEARCARE LIMITED

Company number 08537306

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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)
23 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120.5	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
17 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr Mohammed Rizwaan Sameja as a director on 28 November 2014	View PDF Appointment of Mr Mohammed Rizwaan Sameja as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Stephanie Meinert as a director on 28 November 2014	View PDF Termination of appointment of Stephanie Meinert as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 120.5	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of Mr Paul Ashley Cooper as a director	View PDF Appointment of Mr Paul Ashley Cooper as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mrs Sukhwant Drake as a director	View PDF Appointment of Mrs Sukhwant Drake as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of Miss Stephanie Meinert as a director	View PDF Appointment of Miss Stephanie Meinert as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 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)
20 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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