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REDCAR SPECSAVERS LIMITED

Company number 03616570

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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)
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
24 Aug 2001 363a Return made up to 17/08/01; full list of members
23 Jul 2001 288c Director's particulars changed
03 Oct 2000 363a Return made up to 17/08/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 October 1999
21 Oct 1999 288c Director's particulars changed
14 Sep 1999 363a Return made up to 17/08/99; full list of members
24 Nov 1998 287 Registered office changed on 24/11/98 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
24 Nov 1998 88(2)R Ad 02/11/98--------- £ si 73@.5=36 £ ic 63/99
24 Nov 1998 88(2)R Ad 02/11/98--------- £ si 98@.5=49 £ ic 14/63
24 Nov 1998 88(2)R Ad 02/11/98--------- £ si 25@.5=12 £ ic 2/14
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
04 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/10/99
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/98
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/08/98
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
21 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/98
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
21 Aug 1998 287 Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Secretary resigned
21 Aug 1998 288a New director appointed
21 Aug 1998 288a New secretary appointed
21 Aug 1998 288a New director appointed
17 Aug 1998 NEWINC Incorporation