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HOVE SPECSAVERS LIMITED

Company number 03036664

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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)
04 Apr 2005 363a Return made up to 22/03/05; full list of members
23 Dec 2004 AA Accounts for a small company made up to 28 February 2004
05 Apr 2004 363a Return made up to 22/03/04; full list of members
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
26 Mar 2003 363a Return made up to 22/03/03; full list of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
19 Dec 2002 AA Accounts for a small company made up to 28 February 2002
05 Apr 2002 363a Return made up to 22/03/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 28 February 2001
02 Apr 2001 363a Return made up to 22/03/01; full list of members
23 Feb 2001 AUD Auditor's resignation
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
11 Dec 2000 288c Director's particulars changed
11 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
01 Dec 1999 288a New director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Director resigned
19 Nov 1999 288a New director appointed
20 Oct 1999 288b Director resigned
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1999 287 Registered office changed on 06/10/99 from: 84 george street hove east sussex BN3 3YE
08 Sep 1999 288b Director resigned
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed