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HOLLOWAY SPECSAVERS LIMITED

Company number 03566728

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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)
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
27 May 2008 363a Return made up to 19/05/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
21 May 2007 363a Return made up to 19/05/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
22 May 2006 363a Return made up to 19/05/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 30 April 2005
13 Jun 2005 AUD Auditor's resignation
01 Jun 2005 363a Return made up to 19/05/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 30 April 2004
26 May 2004 363a Return made up to 19/05/04; full list of members
12 Mar 2004 353 Location of register of members
12 Mar 2004 190 Location of debenture register
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 287 Registered office changed on 08/03/04 from: 11 seven sisters road holloway london N7 6AJ
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
29 May 2003 363a Return made up to 19/05/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 30 April 2002
27 May 2002 363a Return made up to 19/05/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001
30 May 2001 363a Return made up to 19/05/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 288c Director's particulars changed