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FAREHAM SPECSAVERS LIMITED

Company number 02651937

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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)
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 363a Return made up to 07/10/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 December 2006
19 Mar 2008 288c Director's change of particulars / simon wain / 18/03/2008
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redemption 02/11/07
11 Oct 2007 363a Return made up to 07/10/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 88(2)R Ad 27/07/06--------- £ si 100@.5
20 Oct 2006 363a Return made up to 07/10/06; full list of members
13 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 288c Director's particulars changed
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Oct 2005 363a Return made up to 07/10/05; full list of members
05 Jul 2005 288c Director's particulars changed
10 Jun 2005 MISC Section 394
24 Jan 2005 288c Director's particulars changed
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2004 363a Return made up to 07/10/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2003 363a Return made up to 07/10/03; full list of members