PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

Date	Type	Description	View / Download
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 28/02/02	(1 page)
14 Mar 2002	AUD	Auditor's resignation	(1 page)
25 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 133 putney high street putney london SW15 1SU	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New director appointed	(8 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
15 Jun 2001	363a	Return made up to 05/06/01; full list of members	(3 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
03 Jul 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
18 Jun 1999	363a	Return made up to 05/06/99; full list of members	(51 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288b	Director resigned	(1 page)
06 Aug 1998	288c	Director's particulars changed	(1 page)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
17 Jun 1998	363a	Return made up to 05/06/98; full list of members	(48 pages)
31 Oct 1997	288c	Director's particulars changed	(1 page)
05 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(10 pages)
27 Jun 1997	363a	Return made up to 05/06/97; full list of members	(45 pages)