WORCESTER SPECSAVERS LIMITED

Company number 03778229

Date	Type	Description	View / Download
31 May 2002	363a	Return made up to 30/05/02; full list of members	(3 pages)
06 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
04 Jun 2001	363a	Return made up to 26/05/01; full list of members	(3 pages)
20 Mar 2001	225	Accounting reference date shortened from 28/08/01 to 28/02/01	(1 page)
23 Feb 2001	AA	Accounts for a small company made up to 28 August 2000	(8 pages)
27 Dec 2000	225	Accounting reference date extended from 28/02/00 to 28/08/00	(1 page)
13 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 2000	225	Accounting reference date shortened from 31/05/00 to 28/02/00	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 50@.5=25 £ ic 27/52	(2 pages)
13 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 50@.5=25 £ ic 2/27	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/06/99 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
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/99 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
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New director appointed	(22 pages)
03 Jun 1999	288a	New secretary appointed;new director appointed	(24 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 16 saint john street london EC1M 4AY	(1 page)
26 May 1999	NEWINC	Incorporation	(18 pages)