EDGWARE ROAD SPECSAVERS LIMITED

Company number 03763138

Date	Type	Description	View / Download
09 Jan 2003	190	Location of debenture register	(1 page)
09 Jan 2003	353	Location of register of members	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD	(1 page)
18 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(9 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288b	Director resigned	(1 page)
14 May 2002	363a	Return made up to 30/04/02; full list of members	(3 pages)
14 Mar 2002	AA	Accounts for a small company made up to 28 February 2001	(9 pages)
09 May 2001	363a	Return made up to 30/04/01; full list of members	(3 pages)
28 Mar 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
26 May 2000	363a	Return made up to 30/04/00; full list of members	(6 pages)
08 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
20 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 98@.5=49 £ ic 51/100	(2 pages)
06 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 50@.5=25 £ ic 27/52	(2 pages)
06 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 50@.5=25 £ ic 2/27	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/99 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
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/99 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
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/99	(1 page)
09 Nov 1999	CERTNM	Company name changed another specsavers LIMITED\certificate issued on 10/11/99	(3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)