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SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

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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)
19 May 2008 363a Return made up to 23/04/08; full list of members
07 May 2008 288a Director appointed glenn andrew tomison
07 May 2008 288b Appointment terminated director arif ladha
31 Mar 2008 288b Appointment terminated director stephen gould
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2007 363s Return made up to 23/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jun 2006 363s Return made up to 23/04/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
31 May 2005 287 Registered office changed on 31/05/05 from: 51-53 station road, harrow, middlesex HA1 2TY
31 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed;new director appointed
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned;director resigned
04 Oct 2004 288b Director resigned
28 Sep 2004 287 Registered office changed on 28/09/04 from: the colonnades, beaconfield close, hatfield, hertfordshire AL10 8YD
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed