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BRACKNELL SPECSAVERS LIMITED

Company number 02749343

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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)
28 Jul 2004 287 Registered office changed on 28/07/04 from: 5 charles square bracknell berks. RG12 1DF
06 Oct 2003 363a Return made up to 22/09/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
30 Sep 2002 363a Return made up to 22/09/02; full list of members
27 Aug 2002 AA Accounts for a small company made up to 31 October 2001
23 Nov 2001 363a Return made up to 22/09/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
16 Oct 2000 363a Return made up to 22/09/00; full list of members
16 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Oct 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 AUD Auditor's resignation
06 Oct 1999 363a Return made up to 22/09/99; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 October 1998
12 Oct 1998 363a Return made up to 22/09/98; full list of members
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
02 Oct 1997 363a Return made up to 22/09/97; full list of members
02 Oct 1997 288c Director's particulars changed
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
15 Oct 1996 288c Director's particulars changed
01 Oct 1996 AA Accounts for a small company made up to 31 October 1995
30 Sep 1996 363a Return made up to 22/09/96; full list of members
07 Jul 1996 288 New director appointed
07 Jul 1996 288 Director resigned
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association