SPECSAVERS HEARCARE LIMITED

Company number 03598629

Date	Type	Description	View / Download
05 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 73 church gate leicester LE1 3AN	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 28/02/03	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jul 2002	363s	Return made up to 15/07/02; full list of members	(7 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	(11 pages)
26 Jul 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
14 Jul 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
26 Apr 2000	AA	Full accounts made up to 31 July 1999	(10 pages)
22 Jul 1999	363s	Return made up to 15/07/99; full list of members	(6 pages)
11 Nov 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 22 copeland road birstall leicester LE4 3AA	(1 page)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
02 Sep 1998	88(2)R	Ad 19/08/98--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
02 Sep 1998	123	£ nc 10000/109000 06/08/98	(2 pages)