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LORD STREET SPECSAVERS LIMITED

Company number 02731822

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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)
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from 52 Lord Street Liverpool L2 1TD on 20 January 2012
12 Aug 2011 AA Accounts for a small company made up to 30 November 2010
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a small company made up to 30 November 2009
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Sep 2009 AA Accounts for a small company made up to 30 November 2008
20 Jul 2009 363a Return made up to 16/07/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
28 Jul 2008 363a Return made up to 16/07/08; full list of members
14 Nov 2007 AA Accounts for a small company made up to 30 November 2006
20 Jul 2007 363a Return made up to 16/07/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 November 2005
27 Jul 2006 363a Return made up to 16/07/06; full list of members
06 Jul 2006 288c Director's particulars changed
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004
09 Aug 2005 363a Return made up to 16/07/05; full list of members
22 Jul 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 Jun 2005 MISC Auditors resignation letter
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
19 Jul 2004 363a Return made up to 16/07/04; full list of members
30 Sep 2003 AA Accounts for a small company made up to 30 November 2002