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EPSOM SPECSAVERS LIMITED

Company number 01980586

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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)
24 Jun 1993 CERTNM Company name changed visionplus (epsom) LIMITED\certificate issued on 25/06/93
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Request DocumentCompany name changed visionplus (epsom) LIMITED\certificate issued on 25/06/93
21 Jun 1993 287 Registered office changed on 21/06/93 from: unit 3 22-28 high street epsom surrey KT19 8AH
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Request DocumentRegistered office changed on 21/06/93 from: unit 3 22-28 high street epsom surrey KT19 8AH
21 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1992 363x Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members
13 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 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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05 Jan 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
16 Oct 1991 363x Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 May 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
22 Mar 1990 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
27 Jun 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
09 May 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
15 Feb 1989 225(1) Accounting reference date shortened from 31/08 to 28/02
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Request DocumentAccounting reference date shortened from 31/08 to 28/02
19 Sep 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
11 Aug 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
24 May 1988 288 Director resigned
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Request DocumentDirector resigned