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EDINBURGH NICOLSON STREET SPECSAVERS LIMITED

Company number 06227719

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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)
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
21 May 2010 AA Accounts for a small company made up to 31 August 2009
07 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Jennifer Susan Ballantyne on 5 November 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
24 Mar 2009 AA Accounts for a small company made up to 31 August 2008
01 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
01 Oct 2007 88(2)R Ad 24/09/07--------- £ si 120@.5
01 Oct 2007 88(2)R Ad 24/09/07--------- £ si 119@.5
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 NEWINC Incorporation