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WHITELEY SPECSAVERS LIMITED

Company number 09038098

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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)
05 Aug 2015	AP01	Appointment of Mr Lee Shui-Hin Johnston as a director on 3 August 2015	View PDF Appointment of Mr Lee Shui-Hin Johnston as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AP01	Appointment of Mr Simon Richard John Wain as a director on 3 August 2015	View PDF Appointment of Mr Simon Richard John Wain as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 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 .5	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP .5 - link opens in a new window - 6 pages (6 pages)
14 May 2015	CERTNM	Company name changed bournemouth 4 domiciliary specsavers LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed bournemouth 4 domiciliary specsavers LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 - 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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