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IDLE SPECSAVERS LIMITED

Company number 02198513

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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)
03 Mar 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
17 Jun 1992 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1991
12 Jun 1992 363x Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
26 Sep 1991 CERTNM Company name changed leeds visionplus LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed leeds visionplus LIMITED\certificate issued on 27/09/91
20 Sep 1991 287 Registered office changed on 20/09/91 from: 90 merrion street leeds W. yorks. LS2 8LW
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Request DocumentRegistered office changed on 20/09/91 from: 90 merrion street leeds W. yorks. LS2 8LW
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 363x Return made up to 08/06/91; change of members
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Request DocumentReturn made up to 08/06/91; change of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Dec 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 Dec 1990 288 New director appointed
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16 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
24 Oct 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1988 CERTNM Company name changed domeplan LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed domeplan LIMITED\certificate issued on 07/03/88
01 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Mar 1988 287 Registered office changed on 01/03/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 01/03/88 from: 24 orchard street bristol BS1 5DF
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed