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CANTERBURY SPECSAVERS HEARCARE LIMITED

Company number 04922272

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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)
14 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2009 288c Director's change of particulars / hadrian harris / 01/05/2009
21 Apr 2009 288a Director appointed richard william leach
21 Apr 2009 288a Director appointed jason patrick oliver gillan
21 Apr 2009 288a Director appointed jennifer shan loveday
11 Mar 2009 288a Director appointed hadrian leonard gregory harris
10 Mar 2009 288b Appointment terminated director brian cheetham
22 Oct 2008 363a Return made up to 06/10/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 October 2007
21 Apr 2008 288b Appointment terminated director peter ince
11 Oct 2007 363a Return made up to 06/10/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 October 2006
04 Apr 2007 AA Accounts for a small company made up to 31 October 2005
20 Oct 2006 363a Return made up to 06/10/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 October 2004
02 Dec 2005 288b Director resigned
10 Oct 2005 363a Return made up to 06/10/05; full list of members
15 Oct 2004 363a Return made up to 06/10/04; full list of members
13 Feb 2004 288c Director's particulars changed
12 Jan 2004 88(2)R Ad 01/12/03--------- £ si 90@.5=45 £ ic 74/119
12 Jan 2004 88(2)R Ad 01/12/03--------- £ si 119@.5=59 £ ic 15/74
12 Jan 2004 88(2)R Ad 01/12/03--------- £ si 15@.5=7 £ ic 8/15
12 Jan 2004 88(2)R Ad 01/12/03--------- £ si 15@.5=7 £ ic 1/8
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed