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DERBY SPECSAVERS LIMITED

Company number 02290721

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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)
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
19 Feb 2007 363a Return made up to 16/02/07; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
20 Feb 2006 363a Return made up to 16/02/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 January 2005
10 Jun 2005 MISC Auditors resignation letter
23 Feb 2005 363a Return made up to 16/02/05; full list of members
13 Oct 2004 AA Accounts for a small company made up to 31 January 2004
20 Apr 2004 190 Location of debenture register
20 Apr 2004 353 Location of register of members
15 Apr 2004 287 Registered office changed on 15/04/04 from: unit 42 eagle centre 3 london road derby derbyshire DE1 2AZ
27 Feb 2004 363a Return made up to 16/02/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 31 January 2003
01 Aug 2003 288c Director's particulars changed
23 Apr 2003 CERTNM Company name changed derby visionplus LIMITED\certificate issued on 23/04/03
25 Feb 2003 363a Return made up to 16/02/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 January 2002
25 Feb 2002 363a Return made up to 16/02/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 31 January 2001
27 Feb 2001 363a Return made up to 16/02/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
22 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Mar 2000 363s Return made up to 16/02/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
03 Mar 1999 363a Return made up to 16/02/99; no change of members