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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)
15 Aug 1996 288 Director's particulars changed
23 Jul 1996 363a Return made up to 16/07/96; full list of members
02 Oct 1995 AA Accounts for a small company made up to 30 November 1994
11 Sep 1995 363x Return made up to 16/07/95; full list of members
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1995 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
25 Jul 1994 363x Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
10 May 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
08 Dec 1993 225(1) Accounting reference date shortened from 31/05 to 30/11
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Request DocumentAccounting reference date shortened from 31/05 to 30/11
22 Jul 1993 363x Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
30 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Nov 1992 88(2)R Ad 21/09/92--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 21/09/92--------- £ si 198@.5=99 £ ic 1/100
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1992 288 New director appointed
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29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 287 Registered office changed on 29/07/92 from: 16 st. John street london. EC1M 4AY
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Request DocumentRegistered office changed on 29/07/92 from: 16 st. John street london. EC1M 4AY
16 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation