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BEDMINSTER SPECSAVERS LIMITED

Company number 03849013

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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)
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Director resigned
18 Jul 2003 CERTNM Company name changed south bristol specsavers LIMITED\certificate issued on 18/07/03
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor easleigh house market street eastleigh hampshire SO50 9FD
19 Dec 2002 AA Accounts for a small company made up to 28 February 2002
07 Oct 2002 363a Return made up to 27/09/02; full list of members
05 Oct 2001 363a Return made up to 27/09/01; full list of members
07 Jul 2001 AA Accounts for a small company made up to 28 February 2001
03 Jul 2001 288c Director's particulars changed
16 Oct 2000 363a Return made up to 27/09/00; full list of members
02 Aug 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
02 Mar 2000 88(2)R Ad 10/01/00--------- £ si 100@.5=50 £ ic 50/100
02 Mar 2000 88(2)R Ad 10/01/00--------- £ si 98@.5=49 £ ic 1/50
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
19 Jan 2000 CERTNM Company name changed peregrine specsavers LIMITED\certificate issued on 20/01/00
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 DocumentResolutions
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 DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/99
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned