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NORRIS GREEN SPECSAVERS LIMITED

Company number 02531700

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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)
08 Sep 1993 363x Return made up to 16/08/93; no change 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 16/08/93; no change of members
25 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
02 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
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
18 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jan 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
09 Jan 1991 288 New director appointed
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19 Dec 1990 287 Registered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
19 Dec 1990 88(2)R Ad 22/11/90--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 22/11/90--------- £ si 196@.5=98 £ ic 2/100
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 CERTNM Company name changed driveon LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed driveon LIMITED\certificate issued on 15/11/90
07 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 287 Registered office changed on 07/09/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 07/09/90 from: 5-11 mortimer street london W1N 7RH
16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation