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BOSTON SPECSAVERS LIMITED

Company number 02378011

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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)
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1999 363a Return made up to 24/08/99; no change of members
03 Dec 1998 AA Accounts for a small company made up to 28 February 1998
15 Sep 1998 363a Return made up to 24/08/98; full list of members
25 Aug 1998 288a New director appointed
25 Aug 1998 288b Director resigned
08 Dec 1997 AA Accounts for a small company made up to 28 February 1997
02 Sep 1997 363a Return made up to 24/08/97; full list of members
18 Dec 1996 AA Accounts for a small company made up to 29 February 1996
08 Oct 1996 288c Director's particulars changed
04 Sep 1996 363a Return made up to 24/08/96; full list of members
24 Apr 1996 AA Accounts for a small company made up to 28 February 1995
13 Oct 1995 288 Director's particulars changed
05 Sep 1995 363x Return made up to 24/08/95; full list of members
09 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1994 225(1) Accounting reference date extended from 30/09 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 28/02
30 Sep 1994 CERTNM Company name changed boston visionplus LIMITED\certificate issued on 03/10/94
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 boston visionplus LIMITED\certificate issued on 03/10/94
04 Sep 1994 363x Return made up to 24/08/94; full list 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 24/08/94; full list of members
09 May 1994 AA Accounts for a small company made up to 30 September 1993
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 September 1993
08 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1993 363x Return made up to 24/08/93; full list 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 24/08/93; full list of members
18 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Mar 1993 AA Accounts for a small company made up to 30 September 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 September 1992