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PERTH SPECSAVERS LIMITED

Company number 02437626

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
15 Feb 2006 AA Accounts for a small company made up to 30 April 2005
02 Nov 2005 363a Return made up to 30/10/05; full list of members
13 Jun 2005 AUD Auditor's resignation
21 Feb 2005 AA Accounts for a small company made up to 30 April 2004
09 Dec 2004 363a Return made up to 30/10/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003
13 Nov 2003 190 Location of debenture register
13 Nov 2003 353 Location of register of members
07 Nov 2003 363a Return made up to 30/10/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD
19 Feb 2003 AA Accounts for a small company made up to 30 April 2002
05 Nov 2002 363a Return made up to 30/10/02; full list of members
11 Mar 2002 353 Location of register of members
11 Mar 2002 190 Location of debenture register
06 Mar 2002 287 Registered office changed on 06/03/02 from: 24 orchard street bristol avon BS1 5DF
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001
12 Nov 2001 363a Return made up to 30/10/01; full list of members
21 Aug 2001 288c Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Dec 2000 363a Return made up to 30/10/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
19 Nov 1999 363a Return made up to 30/10/99; no change of members