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BATH SPECSAVERS LIMITED

Company number 02662521

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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)
26 Aug 2009 AA Accounts for a small company made up to 28 February 2009
04 Aug 2009 288a Director appointed specsavers optical group LIMITED
31 Jul 2009 288b Appointment terminated director douglas perkins
14 Jul 2009 288a Director appointed masumi jethwa
05 May 2009 88(3) Particulars of contract relating to shares
05 May 2009 88(2) Ad 24/04/09\gbp si 50@0.5=25\gbp ic 125/150\
05 May 2009 88(2) Ad 24/04/09\gbp si 50@0.5=25\gbp ic 100/125\
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalised £50 24/04/2009
17 Nov 2008 363a Return made up to 13/11/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 29 February 2008
19 Nov 2007 363a Return made up to 13/11/07; full list of members
19 Nov 2007 AA Accounts for a small company made up to 28 February 2007
19 Jan 2007 AUD Auditor's resignation
11 Dec 2006 AA Accounts for a small company made up to 28 February 2006
20 Nov 2006 363a Return made up to 13/11/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
17 Nov 2005 363a Return made up to 13/11/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
17 Nov 2004 363a Return made up to 13/11/04; full list of members
16 Nov 2004 288c Director's particulars changed
09 Jan 2004 288b Director resigned
09 Jan 2004 288a New director appointed
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
18 Nov 2003 363a Return made up to 13/11/03; full list of members
27 Jan 2003 363a Return made up to 13/11/02; full list of members