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KIRKSTALL SPECSAVERS LIMITED

Company number 04084560

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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)
08 Nov 2005 288c Director's particulars changed
03 Nov 2005 288b Director resigned
02 Nov 2005 288a New director appointed
10 Oct 2005 363a Return made up to 05/10/05; full list of members
10 Jun 2005 MISC 394 auditors resignation
03 May 2005 AA Accounts for a small company made up to 30 June 2004
15 Oct 2004 363a Return made up to 05/10/04; full list of members
10 May 2004 AA Accounts for a small company made up to 30 June 2003
12 Nov 2003 288c Director's particulars changed
14 Oct 2003 363a Return made up to 05/10/03; full list of members
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
14 Jan 2003 287 Registered office changed on 14/01/03 from: first floor eastleigh house upper market street eastleigh hampshire SO50 9FD
11 Oct 2002 363a Return made up to 05/10/02; full list of members
11 Apr 2002 AA Accounts for a small company made up to 30 June 2001
12 Oct 2001 363a Return made up to 05/10/01; full list of members
22 Jan 2001 88(2)R Ad 11/12/00--------- £ si 54@.5=27 £ ic 93/120
22 Jan 2001 88(2)R Ad 11/12/00--------- £ si 66@.5=33 £ ic 60/93
22 Jan 2001 88(2)R Ad 11/12/00--------- £ si 119@.5=59 £ ic 1/60
16 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
27 Dec 2000 288c Director's particulars changed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 2000 123 Nc inc already adjusted 26/10/00
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital