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HERTFORDSHIRE DOMICILIARY SPECSAVERS LIMITED

Company number 09038055

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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)
23 Mar 2017	CH01	Director's details changed for Ms Jayne Baird Rawlinson on 5 March 2017	View PDF Director's details changed for Ms Jayne Baird Rawlinson on 5 March 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
12 Mar 2015	AP01	Appointment of Mr Nigel David Parker as a director on 2 March 2015	View PDF Appointment of Mr Nigel David Parker as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 2 March 2015	View PDF Termination of appointment of Paul Francis Carroll as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP01	Appointment of Ms Jayne Baird Rawlinson as a director on 2 March 2015	View PDF Appointment of Ms Jayne Baird Rawlinson as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr Paul Francis Carroll as a director on 2 March 2015	View PDF Appointment of Mr Paul Francis Carroll as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	CERTNM	Company name changed hertfordshire 1 domiciliary specsavers LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	View PDF Company name changed hertfordshire 1 domiciliary specsavers LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 3 pages (3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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