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ILKESTON SPECSAVERS HEARCARE LIMITED

Company number 08643491

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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)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 60.5	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 60.5 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AP01	Appointment of Mrs Krishna Subhash Parmar as a director	View PDF Appointment of Mrs Krishna Subhash Parmar as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	TM01	Termination of appointment of Mary Perkins as a director	View PDF Termination of appointment of Mary Perkins as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP01	Appointment of Miss Rajinder Somal as a director	View PDF Appointment of Miss Rajinder Somal as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 60.5	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	CERTNM	Company name changed specsavers hearcare 3 LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-12	View PDF Company name changed specsavers hearcare 3 LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-12 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 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)
25 Nov 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)
08 Aug 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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