BURNLEY SPECSAVERS LIMITED

Company number 02840385

Date	Type	Description	View / Download
09 Jan 2003	353	Location of register of members	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
18 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
06 Aug 2002	363a	Return made up to 28/07/02; full list of members	(4 pages)
06 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2001	363a	Return made up to 28/07/01; full list of members	(4 pages)
21 Sep 2001	190	Location of debenture register	(1 page)
21 Sep 2001	325	Location of register of directors' interests	(1 page)
21 Sep 2001	353	Location of register of members	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: unit 50 39 the mall burnley lancashire BB11 1BA	(1 page)
20 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(8 pages)
20 Dec 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	363s	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(8 pages)
16 Aug 1999	363a	Return made up to 28/07/99; no change of members	(89 pages)
20 Apr 1999	AUD	Auditor's resignation	(1 page)
12 Jan 1999	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
07 Aug 1998	363a	Return made up to 28/07/98; full list of members	(50 pages)
01 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
06 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Accounts for a small company made up to 30 September 1996	(10 pages)