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MILTON KEYNES SPECSAVERS LIMITED

Company number 04015524

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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)
28 Jul 2008 288b Appointment terminated director inham-ul-saeed qazi
16 Jun 2008 363a Return made up to 15/06/08; full list of members
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 AA Accounts for a small company made up to 28 February 2007
26 Sep 2007 288c Director's particulars changed
09 Jul 2007 363a Return made up to 15/06/07; full list of members
09 Jul 2007 288c Director's particulars changed
25 Jun 2007 288c Director's particulars changed
16 Apr 2007 88(2)R Ad 01/03/07--------- £ si 1@.5 £ ic 120/120
25 Mar 2007 MEM/ARTS Memorandum and Articles of Association
25 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 AUD Auditor's resignation
11 Dec 2006 AA Accounts for a small company made up to 28 February 2006
09 Aug 2006 288c Director's particulars changed
19 Jun 2006 363a Return made up to 15/06/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
19 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
06 Jul 2005 363a Return made up to 15/06/05; full list of members
23 May 2005 288a New director appointed