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WOOD GREEN SPECSAVERS LIMITED

Company number 03064223

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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)
18 Jun 2001 363a Return made up to 05/06/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: unit 2 88/96 high road wood green london N22 6YD
26 Jun 2000 363a Return made up to 05/06/00; full list of members
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
17 Jun 1999 363a Return made up to 05/06/99; full list of members
20 Apr 1999 AUD Auditor's resignation
19 Jan 1999 225 Accounting reference date extended from 31/08/98 to 28/02/99
22 Sep 1998 288c Director's particulars changed
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
17 Jun 1998 363a Return made up to 05/06/98; full list of members
27 Jun 1997 363a Return made up to 05/06/97; full list of members
02 Jun 1997 AA Accounts for a small company made up to 31 August 1996
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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21 Jun 1996 363(190) Location of debenture register address changed
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15 May 1996 288 New director appointed
28 Apr 1996 288 Director resigned
28 Apr 1996 287 Registered office changed on 28/04/96 from: 24 orchard street bristol avon BS1 5DF
28 Apr 1996 88(2) Ad 22/01/96--------- £ si 50@.5=25 £ ic 75/100
28 Apr 1996 88(2) Ad 22/01/96--------- £ si 98@.5=49 £ ic 26/75
28 Apr 1996 88(2) Ad 22/01/96--------- £ si 50@.5=25 £ ic 1/26
24 Jan 1996 224 Accounting reference date notified as 31/08
04 Dec 1995 CERTNM Company name changed bromley high specsavers LIMITED\certificate issued on 05/12/95
04 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/95
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