- Company Overview for HAMILTON SPECSAVERS LIMITED (02746119)
- Filing history for HAMILTON SPECSAVERS LIMITED (02746119)
- People for HAMILTON SPECSAVERS LIMITED (02746119)
- More for HAMILTON SPECSAVERS LIMITED (02746119)
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) |
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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
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|
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
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|
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
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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
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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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 |