- Company Overview for LEAMINGTON SPA SPECSAVERS LIMITED (02048805)
- Filing history for LEAMINGTON SPA SPECSAVERS LIMITED (02048805)
- People for LEAMINGTON SPA SPECSAVERS LIMITED (02048805)
- More for LEAMINGTON SPA SPECSAVERS LIMITED (02048805)
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) |
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09 Apr 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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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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Request DocumentNotice of resolution removing auditor |
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
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1990 | 363 |
Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members |
01 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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|
Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
16 Dec 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |