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BUXTON SPECSAVERS LIMITED

Company number 03173126

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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)
26 Sep 2008 288a Director appointed nigel david parker
27 Aug 2008 288b Appointment terminated director timothy moyles
15 Aug 2008 AA Accounts for a small company made up to 29 February 2008
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 363a Return made up to 14/03/08; full list of members
20 Mar 2008 190 Location of debenture register
20 Mar 2008 353 Location of register of members
28 Feb 2008 225 Curr sho from 31/03/2008 to 29/02/2008
02 Feb 2008 88(2)R Ad 11/01/08--------- £ si 20@.5=10 £ ic 110/120
02 Feb 2008 88(2)R Ad 11/01/08--------- £ si 20@.5=10 £ ic 100/110
02 Feb 2008 123 Nc inc already adjusted 11/01/08
02 Feb 2008 123 Nc inc already adjusted 11/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
11 Oct 2007 287 Registered office changed on 11/10/07 from: unit 14 spring gardens shopping centre buxton derbyshire SK1 6DF
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288b Director resigned
21 Mar 2007 363a Return made up to 14/03/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 May 2006 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 14/03/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 Jun 2005 AUD Auditor's resignation
30 Mar 2005 363a Return made up to 14/03/05; full list of members