GLOUCESTER SPECSAVERS LIMITED

Company number 01969512

Date	Type	Description	View / Download
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of Mary Perkins as a director	(1 page)
03 Nov 2009	AP01	Appointment of Paul Chessell as a director	(1 page)
10 Sep 2009	88(2)	Ad 02/09/09\gbp si 21@0.5=10.5\gbp ic 110/120.5\	(2 pages)
10 Sep 2009	88(2)	Ad 02/09/09\gbp si 20@0.5=10\gbp ic 100/110\	(2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares allotment 01/09/2009	(1 page)
10 Sep 2009	CERTNM	Company name changed visionplus (gloucester) LIMITED\certificate issued on 11/09/09	(2 pages)
16 May 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
03 Apr 2009	288b	Appointment terminated director sanjay goel	(1 page)
03 Apr 2009	288b	Appointment terminated director russell steel	(1 page)
22 Oct 2008	363a	Return made up to 11/10/08; full list of members	(5 pages)
01 May 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
16 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
17 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
20 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
26 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
18 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
13 Jun 2005	AUD	Auditor's resignation	(1 page)
26 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
18 Oct 2004	363a	Return made up to 11/10/04; full list of members	(3 pages)
16 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
24 Oct 2003	363a	Return made up to 11/10/03; full list of members	(3 pages)