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LICHFIELD SPECSAVERS LIMITED

Company number 02975864

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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 Oct 2001 363a Return made up to 06/10/01; full list of members
19 Sep 2001 AA Accounts for a small company made up to 30 November 2000
23 Nov 2000 288c Director's particulars changed
31 Oct 2000 363a Return made up to 06/10/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1999 363a Return made up to 06/10/99; full list of members
08 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
08 Feb 1999 AUD Auditor's resignation
03 Nov 1998 363a Return made up to 06/10/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 AA Accounts for a small company made up to 31 December 1996
26 Oct 1997 363a Return made up to 06/10/97; full list of members
03 Nov 1996 363a Return made up to 06/10/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Oct 1995 363x Return made up to 06/10/95; full list of members
18 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Mar 1995 224 Accounting reference date notified as 31/12
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 287 Registered office changed on 22/12/94 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 22/12/94 from: 24 orchard street bristol avon BS1 5DF
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1994 88(2)R Ad 02/12/94--------- £ si 98@.5=49 £ ic 51/100
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Request DocumentAd 02/12/94--------- £ si 98@.5=49 £ ic 51/100
22 Dec 1994 88(2)R Ad 02/12/94--------- £ si 98@.5=49 £ ic 2/51
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Request DocumentAd 02/12/94--------- £ si 98@.5=49 £ ic 2/51
18 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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