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BROMLEY SPECSAVERS LIMITED

Company number 02936598

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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)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 123 Nc inc already adjusted 06/03/07
25 Mar 2007 88(2)R Ad 06/03/07--------- £ si 20@.5=10 £ ic 110/120
25 Mar 2007 88(2)R Ad 06/03/07--------- £ si 20@.5=10 £ ic 100/110
19 Jan 2007 AUD Auditor's resignation
11 Dec 2006 AA Accounts for a small company made up to 28 February 2006
12 Jun 2006 363a Return made up to 08/06/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
24 Jun 2005 363a Return made up to 08/06/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
06 Jul 2004 288c Director's particulars changed
14 Jun 2004 363a Return made up to 08/06/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
12 Jun 2003 363a Return made up to 08/06/03; full list of members
21 Jan 2003 287 Registered office changed on 21/01/03 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD
18 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Jun 2002 363a Return made up to 08/06/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 28 February 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 363a Return made up to 15/06/01; full list of members
06 Mar 2001 122 £ ic 150/100 26/02/01 £ sr 100@.50=50
20 Dec 2000 AA Accounts for a small company made up to 29 February 2000
24 Nov 2000 288b Director resigned
11 Sep 2000 288c Director's particulars changed
06 Jul 2000 363a Return made up to 08/06/00; full list of members