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DURHAM SPECSAVERS LIMITED

Company number 03240721

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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)
06 Sep 1999 363a Return made up to 21/08/99; no change of members
11 Feb 1999 AUD Auditor's resignation
20 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Sep 1998 363a Return made up to 21/08/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
17 Nov 1997 363a Return made up to 21/08/97; full list of members
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
29 Apr 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
28 Apr 1997 88(2)R Ad 10/04/97--------- £ si 96@.5=48 £ ic 52/100
28 Apr 1997 88(2)R Ad 10/04/97--------- £ si 50@.5=25 £ ic 27/52
28 Apr 1997 88(2)R Ad 10/04/97--------- £ si 50@.5=25 £ ic 2/27
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 287 Registered office changed on 28/04/97 from: 24 orchard street bristol avon BS1 1DF
09 Apr 1997 CERTNM Company name changed halesowen specsavers LIMITED\certificate issued on 10/04/97
11 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1996 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
11 Sep 1996 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
28 Aug 1996 287 Registered office changed on 28/08/96 from: 16 st john street london EC1M 4AY
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
21 Aug 1996 NEWINC Incorporation