Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UXBRIDGE SPECSAVERS LIMITED

Company number 03360587

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 May 2000 363a Return made up to 28/04/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
30 Jul 1999 363a Return made up to 28/04/99; full list of members
06 Jun 1999 288a New director appointed
06 Jun 1999 288a New director appointed
28 May 1999 288b Director resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
08 Jan 1999 AA Accounts for a small company made up to 30 April 1998
16 Jul 1998 363a Return made up to 28/04/98; full list of members
28 Apr 1998 363a Return made up to 28/04/97; full list of members
02 Sep 1997 287 Registered office changed on 02/09/97 from: 24 orchard street bristol BS1 5DF
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 88(2)R Ad 17/06/97--------- £ si 48@.5=24 £ ic 76/100
02 Sep 1997 88(2)R Ad 17/06/97--------- £ si 50@.5=25 £ ic 51/76
02 Sep 1997 88(2)R Ad 17/06/97--------- £ si 98@.5=49 £ ic 2/51
09 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1997 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
09 Jun 1997 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
08 May 1997 287 Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY
08 May 1997 288b Director resigned
08 May 1997 288b Secretary resigned
08 May 1997 288a New director appointed