HAVERFORDWEST SPECSAVERS LIMITED

Company number 02593515

Date	Type	Description	View / Download
28 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
10 Jul 2006	CERTNM	Company name changed haverfordwest visionplus LIMITED\certificate issued on 10/07/06	(2 pages)
22 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
30 Jan 2006	288a	New director appointed	(1 page)
02 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
13 Jun 2005	AUD	Auditor's resignation	(1 page)
30 Mar 2005	363a	Return made up to 20/03/05; full list of members	(2 pages)
29 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	363a	Return made up to 20/03/04; full list of members	(2 pages)
10 Mar 2004	353	Location of register of members	(1 page)
10 Mar 2004	190	Location of debenture register	(1 page)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 5A bridge street haverfordwest pembrokeshire SA61 2AL	(1 page)
02 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
27 Jun 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	363a	Return made up to 20/03/03; full list of members	(2 pages)
21 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
05 Apr 2002	363a	Return made up to 20/03/02; full list of members	(2 pages)
26 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)