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ST HELENS SPECSAVERS LIMITED

Company number 02591832

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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)
15 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Nov 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
11 Sep 1995 287 Registered office changed on 11/09/95 from: unit 6,23 ormskirk street st helens merseyside WA10 1BQ
18 Aug 1995 CERTNM Company name changed st. Helens visionplus LIMITED\certificate issued on 21/08/95
21 Mar 1995 363x Return made up to 14/03/95; full list of members
22 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
17 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1994 363x Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
27 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 Director resigned
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01 Apr 1993 363x Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
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
26 Mar 1992 363x Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 88(2)R Ad 15/03/91--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 15/03/91--------- £ si 196@.5=98 £ ic 2/100