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DORKING SPECSAVERS LIMITED

Company number 04219859

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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 Mar 2003 AA Accounts for a small company made up to 31 October 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
27 May 2002 363a Return made up to 18/05/02; full list of members
07 Nov 2001 88(2)R Ad 17/09/01--------- £ si 239@.5
08 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
25 Sep 2001 CERTNM Company name changed dorking visionplus LIMITED\certificate issued on 25/09/01
25 Sep 2001 123 Nc inc already adjusted 12/09/01
25 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 225 Accounting reference date extended from 31/05/02 to 31/10/02
19 Jun 2001 CERTNM Company name changed dunnock visionplus LIMITED\certificate issued on 19/06/01
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2001 NEWINC Incorporation