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EASTLEIGH SPECSAVERS LIMITED

Company number 02531884

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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)
04 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/07
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 shortened from 30/04 to 31/07
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
30 Aug 1991 88(2)R Ad 22/07/91--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 22/07/91--------- £ si 196@.5=98 £ ic 2/100
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 287 Registered office changed on 28/05/91 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 28/05/91 from: 24 orchard street bristol BS1 5DF
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1991 CERTNM Company name changed yerino LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed yerino LIMITED\certificate issued on 03/05/91
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation