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EDGWARE ROAD SPECSAVERS LIMITED

Company number 03763138

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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)
17 Dec 2007 AA Accounts for a small company made up to 28 February 2007
10 May 2007 363a Return made up to 30/04/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
02 May 2006 363a Return made up to 30/04/06; full list of members
11 Apr 2006 AUD Auditor's resignation
24 Feb 2006 288a New director appointed
23 Feb 2006 123 Nc inc already adjusted 09/01/06
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
27 Jan 2006 88(2)R Ad 09/01/06--------- £ si 20@.5=10 £ ic 110/120
27 Jan 2006 88(2)R Ad 09/01/06--------- £ si 10@.5=5 £ ic 105/110
27 Jan 2006 88(2)R Ad 09/01/06--------- £ si 10@.5=5 £ ic 100/105
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
18 Jul 2005 288c Director's particulars changed
12 May 2005 363a Return made up to 30/04/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
06 May 2004 363a Return made up to 30/04/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
07 May 2003 363a Return made up to 30/04/03; full list of members