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GLOUCESTER SPECSAVERS LIMITED

Company number 01969512

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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)
23 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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29 Jan 1993 288 New director appointed
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22 Dec 1992 288 Director resigned
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18 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
07 Dec 1992 288 Director resigned
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10 Nov 1992 363x Return made up to 11/10/92; full list of members
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10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Nov 1991 363x Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
11 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1990 363 Return made up to 11/10/90; full list of members
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09 Nov 1990 363 Return made up to 10/10/89; full list of members
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10 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
03 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1987 363 Return made up to 19/06/87; full list of members
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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
09 Jul 1986 288 New director appointed
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16 Jun 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1986 CERTNM Company name changed novotix LIMITED\certificate issued on 23/05/86
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Request DocumentCompany name changed novotix LIMITED\certificate issued on 23/05/86