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ARMADA WAY SPECSAVERS LIMITED

Company number 03218406

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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)
08 Jun 2009 288b Appointment terminated director douglas perkins
01 Jun 2009 288a Director appointed specsavers optical group LIMITED
01 Jun 2009 288a Director appointed philip gray
01 Jun 2009 288a Director appointed paul denham
01 Jun 2009 288b Appointment terminated director specsavers optical superstores LTD
26 May 2009 88(3) Particulars of contract relating to shares
26 May 2009 88(2) Ad 16/02/09\gbp si 20@0.5=10\gbp ic 110/120\
26 May 2009 88(2) Ad 16/02/09\gbp si 20@0.5=10\gbp ic 100/110\
26 May 2009 123 Nc inc already adjusted 16/02/09
26 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £50 16/02/2009
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Directors authorised 16/02/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £50 16/02/2009
15 Aug 2008 AA Accounts for a small company made up to 29 February 2008
02 Jul 2008 363a Return made up to 28/06/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 28 February 2007
03 Jul 2007 363a Return made up to 28/06/07; full list of members
19 Jan 2007 AUD Auditor's resignation
11 Dec 2006 AA Accounts for a small company made up to 28 February 2006
03 Jul 2006 363a Return made up to 28/06/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
19 Jul 2005 363a Return made up to 28/06/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
07 Jul 2004 363a Return made up to 28/06/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
03 Jul 2003 363a Return made up to 28/06/03; full list of members