MILTON KEYNES SPECSAVERS LIMITED

Company number 04015524

Date	Type	Description	View / Download
23 May 2005	288a	New director appointed	(1 page)
13 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 1@.5 £ ic 120/120	(2 pages)
13 Apr 2005	123	Nc inc already adjusted 04/04/05	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
08 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(9 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	363a	Return made up to 15/06/04; full list of members	(3 pages)
16 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
05 Sep 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	363a	Return made up to 15/06/03; full list of members	(3 pages)
03 Mar 2003	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
20 Feb 2003	225	Accounting reference date shortened from 31/07/02 to 28/02/02	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD	(1 page)
09 Jul 2002	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
26 Jun 2002	363a	Return made up to 15/06/02; full list of members	(4 pages)
25 Jun 2001	363a	Return made up to 15/06/01; full list of members	(4 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	88(2)R	Ad 04/12/00--------- £ si 36@.5=18 £ ic 102/120	(2 pages)
19 Feb 2001	225	Accounting reference date extended from 30/06/01 to 31/07/01	(1 page)
12 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 48@.5=24 £ ic 79/103	(2 pages)
12 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 118@.5=59 £ ic 20/79	(2 pages)