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EDINBURGH SPECSAVERS LIMITED

Company number 02378003

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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)
26 Feb 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2002	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 24 orchard street bristol BS1 5DF	View PDF Registered office changed on 25/02/02 from: 24 orchard street bristol BS1 5DF - link opens in a new window - 1 page (1 page)
21 Sep 2001	363a	Return made up to 24/08/01; full list of members	View PDF Return made up to 24/08/01; full list of members - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2000	363a	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 16 pages (16 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
30 May 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 1999	363a	Return made up to 24/08/99; no change of members	View PDF Return made up to 24/08/99; no change of members - link opens in a new window - 29 pages (29 pages)
18 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 9 pages (9 pages)
15 Sep 1998	363a	Return made up to 24/08/98; full list of members	View PDF Return made up to 24/08/98; full list of members - link opens in a new window - 27 pages (27 pages)
28 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 9 pages (9 pages)
02 Sep 1997	363a	Return made up to 24/08/97; full list of members	View PDF Return made up to 24/08/97; full list of members - link opens in a new window - 26 pages (26 pages)
13 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 11 pages (11 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 11 pages (11 pages)
04 Sep 1996	363a	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 16 pages (16 pages)
29 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	363x	Return made up to 24/08/95; full list of members	View PDF Return made up to 24/08/95; full list of members - link opens in a new window - 58 pages (58 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 9 pages (9 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 38 pages (38 pages)
28 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jan 1995	CERTNM	Company name changed edinburgh visionplus LIMITED\certificate issued on 12/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed edinburgh visionplus LIMITED\certificate issued on 12/01/95

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EDINBURGH SPECSAVERS LIMITED

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