MANSFIELD SPECSAVERS LIMITED

Company number 02735136

Date	Type	Description	View / Download
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised 08/04/2009	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £50 08/04/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2009	288b	Appointment terminated director martin sweeney	(1 page)
09 Feb 2009	288b	Appointment terminated director fionna sweeney	(1 page)
29 Jan 2009	288c	Director's change of particulars / fionna sweeney / 06/02/2008	(1 page)
06 Aug 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)
05 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(8 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
04 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
07 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(8 pages)
08 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(8 pages)
10 Jun 2005	AUD	Auditor's resignation	(1 page)
09 Aug 2004	363a	Return made up to 28/07/04; full list of members	(3 pages)
28 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
06 Oct 2003	363a	Return made up to 28/07/03; full list of members	(3 pages)
14 Sep 2003	353	Location of register of members	(1 page)
14 Sep 2003	190	Location of debenture register	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 westgate, mansfield, NG18 1RU	(1 page)
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
05 Aug 2002	363a	Return made up to 28/07/02; full list of members	(3 pages)

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