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BLACKBURN SPECSAVERS LIMITED

Company number 02230572

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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)
19 Oct 1993 363x Return made up to 28/09/93; 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 DocumentReturn made up to 28/09/93; no change of members
22 Apr 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
12 Oct 1992 363x Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
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
16 Oct 1991 363x Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
16 Oct 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Apr 1991 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 88(2)R Ad 19/09/88--------- £ si 198@.5
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Request DocumentAd 19/09/88--------- £ si 198@.5
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1990 88(2)R Ad 19/09/88--------- £ si 200@.5
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Request DocumentAd 19/09/88--------- £ si 200@.5
09 Nov 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
21 Sep 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Sep 1988 CERTNM Company name changed vallast LIMITED\certificate issued on 21/09/88
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Request DocumentCompany name changed vallast LIMITED\certificate issued on 21/09/88
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 287 Registered office changed on 23/08/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 23/08/88 from: 24 orchard street bristol BS1 5DF
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed