NORTHANTS SPECSAVERS LIMITED

Company number 03069502

Date	Type	Description	View / Download
08 Jul 1998	363a	Return made up to 19/06/98; full list of members	(48 pages)
10 Jul 1997	363a	Return made up to 19/06/97; full list of members	(45 pages)
22 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
07 Jul 1996	363a	Return made up to 19/06/96; full list of members	(27 pages)
21 Jun 1996	288	Director's particulars changed	(1 page)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(17 pages)
29 Feb 1996	224	Accounting reference date notified as 31/08	(1 page)
16 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 50@.5=25 £ ic 75/100	(2 pages)
16 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 98@.5=49 £ ic 26/75	(2 pages)
16 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 50@.5=25 £ ic 1/26	(2 pages)
16 Feb 1996	288	Director resigned	(2 pages)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 24 orchard street bristol avon BS1 5DF	(1 page)
16 Feb 1996	288	New director appointed	(2 pages)
10 Jan 1996	CERTNM	Company name changed jewel specsavers LIMITED\certificate issued on 11/01/96	(2 pages)
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 Document
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 Document
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 Document
06 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
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 Document
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 Document
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 Document
26 Jun 1995	287	Registered office changed on 26/06/95 from: 16 st john street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	NEWINC	Incorporation	(32 pages)