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HARRIS OPTICIANS (HESWALL) LIMITED

Company number 10865052

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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)
27 Jul 2018	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to PO Box BB3 1AE 317 India Mill Business Centre Ashton Lane Darwen Lancashire BB3 1AE on 27 July 2018	View PDF Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to PO Box BB3 1AE 317 India Mill Business Centre Ashton Lane Darwen Lancashire BB3 1AE on 27 July 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Sep 2017	PSC02	Notification of Ho2 Management Limited as a person with significant control on 1 September 2017	View PDF Notification of Ho2 Management Limited as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Imran Hakim as a director on 1 September 2017	View PDF Appointment of Mr Imran Hakim as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Pamela Harris as a person with significant control on 1 September 2017	View PDF Cessation of Pamela Harris as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Pamela Harris as a director on 1 September 2017	View PDF Termination of appointment of Pamela Harris as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 1,000.00 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 2 - link opens in a new window - 38 pages (38 pages)

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