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PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

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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)
15 Aug 1996 288 Director's particulars changed
21 Jun 1996 363a Return made up to 05/06/96; full list of members
21 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Nov 1995 224 Accounting reference date notified as 31/08
03 Oct 1995 88(2)R Ad 29/08/95--------- £ si 98@.5=49 £ ic 50/99
03 Oct 1995 88(2)R Ad 29/08/95--------- £ si 25@.5=12 £ ic 38/50
03 Oct 1995 88(2)R Ad 29/08/95--------- £ si 75@.5=37 £ ic 1/38
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 287 Registered office changed on 03/10/95 from: 24 orchard street bristol avon BS1 5DF
04 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/95
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Request DocumentResolutions
04 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/95
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Request DocumentResolutions
04 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/95
07 Jun 1995 287 Registered office changed on 07/06/95 from: 16 st john street london EC1M 4AY
07 Jun 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 288 New director appointed
05 Jun 1995 NEWINC Incorporation