- Company Overview for NEWPORT SPECSAVERS LIMITED (02290723)
- Filing history for NEWPORT SPECSAVERS LIMITED (02290723)
- People for NEWPORT SPECSAVERS LIMITED (02290723)
- More for NEWPORT SPECSAVERS LIMITED (02290723)
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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10 Jan 1993 | 363x |
Return made up to 14/12/92; full list of members
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|
Request DocumentReturn made up to 14/12/92; full list of members |
24 Nov 1992 | AA |
Accounts for a small company made up to 31 January 1992
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|
Request DocumentAccounts for a small company made up to 31 January 1992 |
14 May 1992 | AA |
Accounts for a small company made up to 31 January 1991
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|
Request DocumentAccounts for a small company made up to 31 January 1991 |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |
23 Dec 1991 | 363x |
Return made up to 14/12/91; full list of members
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|
Request DocumentReturn made up to 14/12/91; full list of members |
07 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1991 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
11 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1991 | 287 |
Registered office changed on 11/02/91 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 11/02/91 from: 24 orchard street bristol avon BS1 5DF |
07 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1991 | 287 |
Registered office changed on 14/01/91 from: 27A high street newport gwent NP9 1GH
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Request DocumentRegistered office changed on 14/01/91 from: 27A high street newport gwent NP9 1GH |
19 Dec 1990 | 363 |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
13 Sep 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
22 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1988 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
08 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: 24 orchard street bristol BS2 5DF
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Request DocumentRegistered office changed on 17/10/88 from: 24 orchard street bristol BS2 5DF |
27 Sep 1988 | CERTNM |
Company name changed sialot LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed sialot LIMITED\certificate issued on 28/09/88 |
09 Sep 1988 | 287 |
Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ |
09 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |