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BURGESS HILL SPECSAVERS LIMITED

Company number 03050331

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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)
17 Jun 1999 AUD Auditor's resignation
03 Jun 1999 AA Accounts for a small company made up to 31 July 1998
16 May 1999 363a Return made up to 26/04/99; full list of members
30 Jul 1998 AA Accounts for a small company made up to 31 July 1997
15 Jun 1998 363a Return made up to 26/04/98; full list of members
15 Jun 1998 288b Director resigned
19 Jun 1997 363a Return made up to 26/04/97; full list of members
10 Feb 1997 AA Accounts for a small company made up to 31 July 1996
01 May 1996 363a Return made up to 26/04/96; full list of members
01 May 1996 363(353) Location of register of members address changed
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01 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Mar 1996 288 Director's particulars changed
04 Mar 1996 288 Director's particulars changed
22 Nov 1995 225(1) Accounting reference date extended from 30/06 to 31/07
16 Aug 1995 224 Accounting reference date notified as 30/06
11 Aug 1995 88(2)R Ad 03/07/95--------- £ si 98@.5=49 £ ic 49/98
11 Aug 1995 288 New director appointed
28 Jul 1995 288 Director resigned
28 Jul 1995 88(2)R Ad 03/07/95--------- £ si 100@.5=50 £ ic 2/52
28 Jul 1995 287 Registered office changed on 28/07/95 from: 24 orchard street bristol avon BS1 5DF
17 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/95
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17 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/95
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17 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/95
15 May 1995 288 New director appointed
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15 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed