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CAMBRIDGE VISIONPLUS LIMITED

Company number 03778252

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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)
02 Feb 2005 288c Director's particulars changed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
01 Jun 2004 363a Return made up to 26/05/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 10 bradwells court cambridge cambridgeshire CB1 1NH
09 Jun 2003 363a Return made up to 26/05/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
02 Jul 2002 AA Accounts for a small company made up to 31 July 2001
30 May 2002 363a Return made up to 26/05/02; full list of members
04 Jun 2001 363a Return made up to 26/05/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 31 July 2000
07 Feb 2001 225 Accounting reference date extended from 31/05/00 to 31/07/00
13 Jun 2000 363s Return made up to 26/05/00; full list of members
15 Feb 2000 88(2)R Ad 01/11/99--------- £ si 197@.5=98 £ ic 1/99
10 Feb 2000 CERTNM Company name changed anywhere specsavers LIMITED\certificate issued on 11/02/00
10 Feb 2000 287 Registered office changed on 10/02/00 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
20 Jan 2000 88(2)R Ad 01/11/99--------- £ si 1@.5 £ ic 2/2
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/99
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