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BASILDON SPECSAVERS LIMITED

Company number 02934668

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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)
06 Jun 2006 363a Return made up to 01/06/06; full list of members
16 Mar 2006 AUD Auditor's resignation
16 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 28/02/06
16 Mar 2006 AUD Auditor's resignation
14 Mar 2006 AA Accounts for a small company made up to 31 July 2005
21 Jun 2005 363a Return made up to 01/06/05; full list of members
10 Jun 2005 MISC Auditors resignation
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
01 Sep 2004 353 Location of register of members
01 Sep 2004 190 Location of debenture register
23 Aug 2004 287 Registered office changed on 23/08/04 from: 58/60 town square, basildon, essex, SS14 1DT
19 Aug 2004 AA Accounts for a small company made up to 31 July 2003
05 Aug 2004 288c Director's particulars changed
07 Jun 2004 363a Return made up to 01/06/04; full list of members
14 Jan 2004 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 AA Accounts for a small company made up to 31 July 2002
09 Jun 2003 363a Return made up to 01/06/03; full list of members
14 Apr 2003 288a New director appointed
30 Jul 2002 AA Accounts for a small company made up to 31 July 2001
18 Jun 2002 363a Return made up to 01/06/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 31 July 2000
11 Jun 2001 363a Return made up to 01/06/01; full list of members
22 Jun 2000 363a Return made up to 01/06/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999