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BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED

Company number 08658821

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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)
16 Mar 2017 AA Accounts for a small company made up to 31 December 2015
17 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 120.5
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 60.5
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 60.5
09 Mar 2015 AP01 Appointment of Mr Paul Francis Carroll as a director on 2 March 2015
04 Mar 2015 TM01 Termination of appointment of Paul Francis Carroll as a director on 2 March 2015
04 Mar 2015 AP01 Appointment of Melanie Renee Burgess as a director on 2 March 2015
12 Feb 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
19 Nov 2014 CERTNM Company name changed manchester 4 domiciliary specsavers LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
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
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted