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CLAPHAM SPECSAVERS LIMITED

Company number 03092945

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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 Dec 2006 AA Accounts for a small company made up to 31 January 2006
22 Aug 2006 363a Return made up to 18/08/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 January 2005
25 Aug 2005 363a Return made up to 18/08/05; full list of members
10 Jun 2005 MISC Auditors resignation letter
03 Dec 2004 288a New director appointed
29 Nov 2004 AA Accounts for a small company made up to 31 January 2004
27 Aug 2004 363a Return made up to 18/08/04; full list of members
26 May 2004 288b Director resigned
02 Dec 2003 AA Accounts for a small company made up to 31 January 2003
05 Sep 2003 363a Return made up to 18/08/03; full list of members
01 Aug 2003 288c Director's particulars changed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ARD/accountants 31/01/03
03 Mar 2003 225 Accounting reference date extended from 31/10/02 to 31/01/03
24 Jan 2003 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 353 Location of register of members
14 Jan 2003 190 Location of debenture register
14 Jan 2003 353 Location of register of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
11 Sep 2002 363a Return made up to 18/08/02; full list of members
11 Sep 2002 353 Location of register of members
11 Sep 2002 190 Location of debenture register
27 Aug 2002 AA Accounts for a small company made up to 31 October 2001
12 Apr 2002 287 Registered office changed on 12/04/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD