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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)
19 Apr 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
12 Mar 2015 AP01 Appointment of Mr Nigel David Parker as a director on 2 March 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 120.5
03 Mar 2015 TM01 Termination of appointment of Paul Francis Carroll as a director on 2 March 2015
03 Mar 2015 AP01 Appointment of Ms Jayne Baird Rawlinson as a director on 2 March 2015
03 Mar 2015 AP01 Appointment of Mr Paul Francis Carroll as a director on 2 March 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 60.5
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
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted