SPECSAVERS HEARCARE LIMITED

Company number 03598629

Date	Type	Description	View / Download
06 Oct 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a small company made up to 28 February 2006	(8 pages)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
27 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
30 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	(8 pages)
02 Dec 2005	288b	Director resigned	(1 page)
21 Jul 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
08 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
10 Sep 2004	225	Accounting reference date shortened from 31/07/04 to 29/02/04	(1 page)
19 Jul 2004	363a	Return made up to 15/07/04; full list of members	(3 pages)
19 May 2004	AUD	Auditor's resignation	(1 page)
14 May 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
13 Feb 2004	288c	Director's particulars changed	(1 page)
22 Sep 2003	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
06 Aug 2003	363a	Return made up to 15/07/03; full list of members	(8 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO5O 9FD	(1 page)
17 Dec 2002	CERTNM	Company name changed hearcare LIMITED\certificate issued on 17/12/02	(2 pages)
07 Nov 2002	AA	Full accounts made up to 31 July 2002	(12 pages)
05 Nov 2002	288a	New director appointed	(8 pages)