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CONGLETON SPECSAVERS LIMITED

Company number 02407985

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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)
22 Nov 1995 225(1) Accounting reference date extended from 30/11 to 31/12
11 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Aug 1995 363x Return made up to 25/07/95; full list of members
25 Aug 1994 AA Accounts for a small company made up to 30 November 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 November 1993
01 Aug 1994 363x Return made up to 25/07/94; full list of members
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Request DocumentReturn made up to 25/07/94; full list of members
02 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
26 Aug 1993 363x Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
10 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
13 Aug 1992 363x Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Aug 1991 363x Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Jan 1991 88(2)R Ad 08/08/89--------- £ si 198@.5
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Request DocumentAd 08/08/89--------- £ si 198@.5
18 Dec 1990 88(2)R Ad 08/08/89--------- £ si 200@.5
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18 Dec 1990 288 New director appointed
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18 Dec 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
18 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1989 288 Secretary resigned;new secretary appointed
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18 Aug 1989 287 Registered office changed on 18/08/89 from: 24 orchard street, bristol. BS1 5DF
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Request DocumentRegistered office changed on 18/08/89 from: 24 orchard street, bristol. BS1 5DF
15 Aug 1989 287 Registered office changed on 15/08/89 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 15/08/89 from: 70-74 city road london EC1Y 2DQ
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed