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THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED

Company number 11340340

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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 Feb 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 26 February 2020	View PDF Termination of appointment of New Medical Systems Limited as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 26 February 2020	View PDF Termination of appointment of New Medical Systems Limited as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 26 February 2020	View PDF Termination of appointment of Darshak Ashok Shah as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 27 February 2020	View PDF Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 27 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	View PDF Appointment of Darshak Ashok Shah as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP .5	View PDF Incorporation Statement of capital on 2018-05-01 GBP .5 - link opens in a new window - 33 pages (33 pages)

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