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PONTYPRIDD SPECSAVERS LIMITED

Company number 02949789

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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)
12 May 1998 288c Director's particulars changed
23 Jul 1997 363a Return made up to 18/07/97; no change of members
18 Jul 1997 AA Accounts for a small company made up to 30 September 1996
28 Aug 1996 288 Director's particulars changed
23 Jul 1996 363a Return made up to 18/07/96; full list of members
01 Apr 1996 AA Accounts for a small company made up to 30 September 1995
28 Jul 1995 363x Return made up to 18/07/95; full list of members
09 Apr 1995 122 £ nc 300/100 16/03/95
28 Mar 1995 224 Accounting reference date notified as 30/09
28 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 24 orchard street bristol avon BS1 5DF
14 Mar 1995 88(2)R Ad 01/02/95--------- £ si 98@.5=49 £ ic 52/101
13 Mar 1995 88(2)R Ad 01/02/95--------- £ si 50@.5=25 £ ic 27/52
13 Mar 1995 88(2)R Ad 01/02/95--------- £ si 50@.5=25 £ ic 2/27
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 1994 287 Registered office changed on 27/07/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 27/07/94 from: 16 st john street london EC1M 4AY
27 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation