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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)
09 Jan 2003 190 Location of debenture register
09 Jan 2003 353 Location of register of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD
18 Dec 2002 AA Accounts for a small company made up to 28 February 2002
06 Dec 2001 AA Accounts for a small company made up to 28 February 2001
27 Nov 2001 363a Return made up to 13/11/01; full list of members
11 Jul 2001 288c Director's particulars changed
23 Jan 2001 363a Return made up to 13/11/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 29 February 2000
28 Jun 2000 287 Registered office changed on 28/06/00 from: 18 westgate street bath avon BA1 1EQ
28 Jun 2000 353 Location of register of members
28 Jun 2000 190 Location of debenture register
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
01 Dec 1999 363a Return made up to 13/11/99; full list of members
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998 363a Return made up to 13/11/98; full list of members
03 Dec 1998 AA Accounts for a small company made up to 28 February 1998
25 Aug 1998 288a New director appointed
25 Aug 1998 288b Director resigned
08 Dec 1997 AA Accounts for a small company made up to 28 February 1997
19 Nov 1997 363a Return made up to 13/11/97; full list of members
18 Dec 1996 AA Accounts for a small company made up to 29 February 1996
18 Nov 1996 363a Return made up to 13/11/96; full list of members
18 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Oct 1996 288c Director's particulars changed