SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

Date	Type	Description	View / Download
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
23 May 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
13 May 2003	288a	New director appointed	(2 pages)
26 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
14 Jun 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	AUD	Auditor's resignation	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 401 south row, central milton keynes, MK9 2PH	(1 page)
08 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
24 Jul 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
20 Jul 2001	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
27 Jun 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)

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