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LEAMINGTON SPA SPECSAVERS LIMITED

Company number 02048805

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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)
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
17 Jul 1991 386 Notice of resolution removing auditor
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19 Jun 1991 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 1991 363a Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1990 288 Director resigned
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17 Dec 1990 288 Director resigned
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30 Nov 1990 363 Return made up to 31/05/90; full list of members
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01 Nov 1990 288 Director resigned
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29 Oct 1990 288 New director appointed
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01 Nov 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
27 Sep 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
20 Oct 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
09 Mar 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
27 Jan 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
07 Jan 1987 288 New director appointed
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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
20 Dec 1986 288 New director appointed
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16 Dec 1986 288 New director appointed
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13 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1986 CERTNM Company name changed grazlon LIMITED\certificate issued on 24/10/86
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Request DocumentCompany name changed grazlon LIMITED\certificate issued on 24/10/86
20 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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