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OLD BOSCOMBE SPECSAVERS LIMITED

Company number 02048819

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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)
17 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 363x Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
28 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1990 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
26 Oct 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
14 Mar 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
14 Jun 1989 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
15 Apr 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
12 Apr 1988 PUC 2 Wd 07/03/88 ad 03/02/88--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentWd 07/03/88 ad 03/02/88--------- £ si 196@.5=98 £ ic 2/100
10 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1987 288 New director appointed
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16 Feb 1987 287 Registered office changed on 16/02/87 from: 24 orchard street bristol
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Request DocumentRegistered office changed on 16/02/87 from: 24 orchard street bristol
27 Jan 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
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
22 Dec 1986 CERTNM Company name changed talaman LIMITED\certificate issued on 22/12/86
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Request DocumentCompany name changed talaman LIMITED\certificate issued on 22/12/86
26 Sep 1986 287 Registered office changed on 26/09/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/09/86 from: 70/74 city road london EC1Y 2DQ
26 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation