EPSOM SPECSAVERS LIMITED

Company number 01980586

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director david read	(1 page)
06 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
01 Oct 2007	363a	Return made up to 29/09/07; full list of members	(4 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Feb 2007	288a	New director appointed	(1 page)
09 Feb 2007	288a	New director appointed	(1 page)
03 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
27 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 20@.5=10 £ ic 110/120	(2 pages)
27 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 20@.5=10 £ ic 100/110	(2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
21 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
03 Oct 2005	363a	Return made up to 29/09/05; 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)
04 Oct 2004	363a	Return made up to 29/09/04; full list of members	(3 pages)
02 Apr 2004	353	Location of register of members	(1 page)
02 Apr 2004	190	Location of debenture register	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: unit 3 22-28 high street epsom surrey KT19 8AH	(1 page)
02 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
14 Oct 2003	363a	Return made up to 29/09/03; full list of members	(3 pages)
21 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
04 Oct 2002	363a	Return made up to 29/09/02; full list of members	(3 pages)