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GLENROTHES SPECSAVERS LIMITED

Company number 03100886

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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)
23 Nov 1998 363a Return made up to 12/09/98; full list of members
23 Nov 1998 288c Director's particulars changed
16 Nov 1998 288c Director's particulars changed
15 Sep 1998 AA Accounts for a small company made up to 30 November 1997
19 Sep 1997 363a Return made up to 12/09/97; full list of members
19 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Sep 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Jul 1997 AA Accounts for a small company made up to 30 November 1996
28 Nov 1996 225 Accounting reference date extended from 30/09/96 to 30/11/96
11 Oct 1996 363a Return made up to 12/09/96; full list of members
11 Oct 1996 288b Director resigned
08 Jan 1996 88(2)R Ad 17/11/95--------- £ si 100@.5=50 £ ic 50/100
08 Dec 1995 288 New director appointed
08 Dec 1995 88(2)R Ad 17/11/95--------- £ si 98@.5=49 £ ic 2/51
05 Oct 1995 288 New secretary appointed
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 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
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995 287 Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
15 Sep 1995 288 Secretary resigned;new director appointed
15 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 NEWINC Incorporation