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HARTLEPOOL SPECSAVERS LIMITED

Company number 02822929

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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)
03 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
22 Aug 1993 287 Registered office changed on 22/08/93 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 22/08/93 from: 24 orchard street bristol avon BS1 5DF
22 Aug 1993 88(2)R Ad 19/07/93--------- £ si 50@.5=25 £ ic 75/100
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Request DocumentAd 19/07/93--------- £ si 50@.5=25 £ ic 75/100
22 Aug 1993 88(2)R Ad 19/07/93--------- £ si 50@.5=25 £ ic 50/75
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Request DocumentAd 19/07/93--------- £ si 50@.5=25 £ ic 50/75
22 Aug 1993 88(2)R Ad 19/07/93--------- £ si 97@.5=48 £ ic 2/50
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Request DocumentAd 19/07/93--------- £ si 97@.5=48 £ ic 2/50
27 Jul 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Jun 1993 287 Registered office changed on 15/06/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 15/06/93 from: 16 st john street london EC1M 4AY
11 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/93
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/93
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/93
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Request DocumentResolutions
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation