LEAMINGTON SPA SPECSAVERS LIMITED

Company number 02048805

Date	Type	Description	View / Download
09 Feb 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
17 Jun 1998	363a	Return made up to 02/06/98; full list of members	(48 pages)
06 Mar 1998	288c	Director's particulars changed	(1 page)
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(10 pages)
26 Jun 1997	363a	Return made up to 02/06/97; full list of members	(45 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 3 regent house 79 the parade leamington spa CV32 4AY	(1 page)
22 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
21 Jun 1996	363a	Return made up to 02/06/96; full list of members	(27 pages)
15 May 1996	225	Accounting reference date extended from 30/11/95 to 31/01/96	(1 page)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(10 pages)
16 Jun 1995	363x	Return made up to 02/06/95; full list of members	(60 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
09 Jun 1994	363x	Return made up to 02/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	363x	Return made up to 02/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	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 Document
16 Sep 1992	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 Document
05 Jun 1992	AA	Accounts for a small company made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	363x	Return made up to 02/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	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 Document
14 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document