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SURREY 2 DOMICILIARY SPECSAVERS LIMITED

Company number 09038028

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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)
28 Jun 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 26 June 2017
28 Jun 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 8 June 2017
26 Jun 2017 TM01 Termination of appointment of Umar Ali Shah as a director on 8 June 2017
26 Jun 2017 TM01 Termination of appointment of Kalpana Verma as a director on 26 June 2017
01 Jun 2017 AA Accounts for a small company made up to 31 May 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120.5
24 Mar 2016 AA Accounts for a small company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120.5
20 Jan 2015 AP01 Appointment of Kalpana Verma as a director on 5 December 2014
20 Jan 2015 AP01 Appointment of Umar Ali Shah as a director
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 120.5
05 Jan 2015 AP01 Appointment of Mr Umar Ali Shah as a director on 5 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 60.5
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted