LOUGHBOROUGH SPECSAVERS HEARCARE LIMITED

Company number 08643385

Date	Type	Description	View / Download
05 Jul 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
11 May 2016	AP01	Appointment of Ms Nadine Burton as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of David Christopher Whitehead as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5	(8 pages)
15 May 2015	AA	Accounts made up to 31 August 2014	(5 pages)
15 Apr 2015	AP01	Appointment of Mr Tej Chauhan as a director on 14 April 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Deepna Mistry as a director on 6 February 2015	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 120.5	(3 pages)
09 Dec 2014	AP01	Appointment of Mr David Christopher Whitehead as a director on 3 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Mary Lesley Perkins as a director on 3 December 2014	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 60.5	(3 pages)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders	(5 pages)
31 Jul 2014	CERTNM	Company name changed specsavers hearcare 9 LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Meryl Ann Snedden as a director on 22 November 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 22 November 2013	(2 pages)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)