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HAMILTON SPECSAVERS LIMITED

Company number 02746119

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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)
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
26 Oct 1995 AA Accounts for a small company made up to 30 April 1994
23 Oct 1995 363x Return made up to 09/09/95; full list of members
19 May 1995 288 Director resigned
19 May 1995 288 Director resigned
21 Sep 1994 363x Return made up to 09/09/94; full list of members
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Request DocumentReturn made up to 09/09/94; full list of members
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 88(2)R Ad 21/03/94--------- £ si 96@.5=48 £ ic 52/100
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Request DocumentAd 21/03/94--------- £ si 96@.5=48 £ ic 52/100
25 Apr 1994 88(2)R Ad 21/03/94--------- £ si 50@.5=25 £ ic 27/52
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Request DocumentAd 21/03/94--------- £ si 50@.5=25 £ ic 27/52
25 Apr 1994 88(2)R Ad 21/03/94--------- £ si 50@.5=25 £ ic 2/27
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Request DocumentAd 21/03/94--------- £ si 50@.5=25 £ ic 2/27
06 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Mar 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Oct 1993 363x Return made up to 09/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/93; full list of members
07 Jul 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1992 CERTNM Company name changed chorley specsavers LIMITED\certificate issued on 24/11/92
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Request DocumentCompany name changed chorley specsavers LIMITED\certificate issued on 24/11/92
12 Nov 1992 287 Registered office changed on 12/11/92 from: 22 chapel street chorley lancashire PR7 1BW
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Request DocumentRegistered office changed on 12/11/92 from: 22 chapel street chorley lancashire PR7 1BW
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed