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WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED

Company number 03832684

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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)
23 Jan 2007 AA Accounts for a small company made up to 31 August 2005
30 Aug 2006 363a Return made up to 27/08/06; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 August 2004
02 Sep 2005 363a Return made up to 27/08/05; full list of members
06 Sep 2004 363a Return made up to 27/08/04; full list of members
20 May 2004 AA Accounts for a small company made up to 31 August 2003
14 Sep 2003 363a Return made up to 27/08/03; full list of members
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ammend mem of ass 31/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 CERTNM Company name changed hearcare (wolverhampton) LIMITED\certificate issued on 13/04/03
28 Feb 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
10 Jan 2003 287 Registered office changed on 10/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
07 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
05 Nov 2002 288a New secretary appointed