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KEYNSHAM SPECSAVERS LIMITED

Company number 03778260

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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)
06 Jan 2007 AA Accounts for a small company made up to 28 February 2006
30 May 2006 363a Return made up to 26/05/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
13 Oct 2005 288c Director's particulars changed
06 Jun 2005 363a Return made up to 26/05/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
01 Jun 2004 363a Return made up to 26/05/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
06 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
09 Jun 2003 363a Return made up to 26/05/03; full list of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
18 Dec 2002 AA Accounts for a small company made up to 28 February 2002
31 May 2002 363a Return made up to 30/05/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 28 February 2001
10 Jul 2001 363a Return made up to 26/05/01; full list of members
03 Jul 2001 288c Director's particulars changed
02 Aug 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
20 Jun 2000 88(2)R Ad 20/03/00--------- £ si 98@1
13 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
25 May 2000 88(2)R Ad 20/03/00--------- £ si 100@.5=50 £ ic 2/52
31 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Mar 2000 288a New director appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association