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CUMBERNAULD SPECSAVERS LIMITED

Company number 04219925

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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)
20 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
07 May 2004 288b Director resigned
19 Apr 2004 AA Accounts for a small company made up to 30 June 2003
21 May 2003 363a Return made up to 18/05/03; full list of members
23 Mar 2003 AA Accounts for a small company made up to 30 June 2002
02 Jan 2003 287 Registered office changed on 02/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
07 Oct 2002 CERTNM Company name changed forth walk specsavers LIMITED\certificate issued on 07/10/02
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
27 May 2002 363a Return made up to 18/05/02; full list of members
19 Mar 2002 88(2)R Ad 30/06/01--------- £ si 120@.5=60 £ ic 60/120
19 Mar 2002 88(2)R Ad 30/06/01--------- £ si 119@.5=59 £ ic 1/60
21 Sep 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
24 Jul 2001 CERTNM Company name changed auks specsavers LIMITED\certificate issued on 24/07/01
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