COSHAM VISIONPLUS LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 SECTION 519

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03/02/153 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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18/12/1418 December 2014 SECTION 519

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17/09/1417 September 2014 DIRECTOR APPOINTED MISS JULIA MARIE MOULTON

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY ATNIP

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL STIMSON

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ATNIP / 11/10/2013

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16/09/1316 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL JENKINS / 30/10/2012

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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20/01/1220 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL JENKINS / 26/01/2011

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS

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05/01/115 January 2011 DIRECTOR APPOINTED MR NIGEL DAVID PARKER

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05/01/115 January 2011 DIRECTOR APPOINTED MR COLIN PAUL JENKINS

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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07/10/107 October 2010 DIRECTOR APPOINTED MR PAUL DOUGLAS RICHARD STIMSON

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07/10/107 October 2010 DIRECTOR APPOINTED TRACY ATNIP

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RATCLIFFE

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNT

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08/06/108 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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20/01/1020 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HAMPSHIRE
SO50 9FJ

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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22/01/0822 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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19/01/0719 January 2007 AUDITOR'S RESIGNATION

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15/01/0715 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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16/01/0616 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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17/01/0517 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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29/09/0429 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0424 September 2004 COMPANY NAME CHANGED
COSHAM SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 24/09/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 S366A DISP HOLDING AGM 14/01/04

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14/01/0414 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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