SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company number 01721624
- Company Overview for SPECSAVERS OPTICAL SUPERSTORES LIMITED (01721624)
- Filing history for SPECSAVERS OPTICAL SUPERSTORES LIMITED (01721624)
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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) |
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14 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Dec 1990 | 363 |
Return made up to 14/12/90; full list of members
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|
Request DocumentReturn made up to 14/12/90; full list of members |
17 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1990 | 288a | New secretary appointed | |
09 Aug 1990 | AA |
Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989 |
21 Mar 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
07 Apr 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
13 Mar 1989 | AA | Full accounts made up to 29 February 1988 | |
13 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
09 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1988 | AA | Full group accounts made up to 28 February 1987 | |
11 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Jun 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
16 Jun 1986 | 363 |
Return made up to 31/10/85; full list of members
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|
Request DocumentReturn made up to 31/10/85; full list of members |
21 May 1986 | 395 | Particulars of mortgage/charge | |
03 May 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Apr 1986 | AA | Accounts made up to 30 September 1985 | |
19 Jun 1985 | CERTNM | Company name changed\certificate issued on 19/06/85 | |
09 May 1983 | NEWINC | Incorporation |