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MOTHERWELL SPECSAVERS LIMITED

Company number 04391033

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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)
07 Apr 2005 288b Director resigned
18 Mar 2005 363a Return made up to 11/03/05; full list of members
23 Jul 2004 288c Director's particulars changed
24 Mar 2004 363a Return made up to 11/03/04; full list of members
14 Jan 2004 AA Accounts for a small company made up to 30 June 2003
07 Apr 2003 363a Return made up to 11/03/03; full list of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
12 Jun 2002 88(2)R Ad 20/02/02--------- £ si 119@.5=59 £ ic 60/119
29 May 2002 88(2)R Ad 20/05/02--------- £ si 60@.5=30 £ ic 31/61
29 May 2002 88(2)R Ad 20/05/02--------- £ si 60@.5=30 £ ic 1/31
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
26 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
25 Mar 2002 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
25 Mar 2002 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
25 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002 NEWINC Incorporation