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NORTHANTS SPECSAVERS LIMITED

Company number 03069502

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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)
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
12 Oct 1998 288c Director's particulars changed
31 Jul 1998 AA Accounts for a small company made up to 31 August 1997
08 Jul 1998 363a Return made up to 19/06/98; full list of members
10 Jul 1997 363a Return made up to 19/06/97; full list of members
22 Apr 1997 AA Accounts for a small company made up to 31 August 1996
07 Jul 1996 363a Return made up to 19/06/96; full list of members
21 Jun 1996 288 Director's particulars changed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
29 Feb 1996 224 Accounting reference date notified as 31/08
16 Feb 1996 88(2)R Ad 18/01/96--------- £ si 50@.5=25 £ ic 75/100
16 Feb 1996 88(2)R Ad 18/01/96--------- £ si 98@.5=49 £ ic 26/75
16 Feb 1996 88(2)R Ad 18/01/96--------- £ si 50@.5=25 £ ic 1/26
16 Feb 1996 288 Director resigned
16 Feb 1996 287 Registered office changed on 16/02/96 from: 24 orchard street bristol avon BS1 5DF
16 Feb 1996 288 New director appointed
10 Jan 1996 CERTNM Company name changed jewel specsavers LIMITED\certificate issued on 11/01/96
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jun 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
26 Jun 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned