NORRIS GREEN SPECSAVERS HEARCARE LIMITED

Company number 08658814

Date	Type	Description	View / Download
07 Jul 2015	AP01	Appointment of Mr Daniel John Hall as a director on 6 July 2015	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 60.5	(3 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2015	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 25 February 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 25 February 2015	(1 page)
20 Mar 2015	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 25 February 2015	(2 pages)
20 Mar 2015	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 25 February 2015	(2 pages)
25 Feb 2015	CERTNM	Company name changed york 1 domiciliary specsavers LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
25 Feb 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
04 Dec 2014	CERTNM	Company name changed norwich 3 domiciliary specsavers LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5	(6 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)