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CHELMSLEY WOOD SPECSAVERS LIMITED

Company number 04465352

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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)
15 Aug 2006 288c Director's particulars changed
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
26 Jun 2006 363a Return made up to 20/06/06; full list of members
06 Jul 2005 363a Return made up to 20/06/05; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 August 2004
10 Jun 2005 AUD Auditor's resignation
16 Jul 2004 288c Director's particulars changed
23 Jun 2004 363a Return made up to 20/06/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 August 2003
27 Jun 2003 363a Return made up to 20/06/03; full list of members
17 Mar 2003 287 Registered office changed on 17/03/03 from: 1ST floor eastleigh house, upper market street eastleigh hampshire SO50 9FD
08 Nov 2002 288c Director's particulars changed
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
23 Aug 2002 288b Director resigned
19 Aug 2002 88(2)R Ad 12/08/02--------- £ si 60@.5=30 £ ic 90/120
19 Aug 2002 88(2)R Ad 12/08/02--------- £ si 60@.5=30 £ ic 60/90
19 Aug 2002 88(2)R Ad 12/08/02--------- £ si 119@.5=59 £ ic 1/60
12 Aug 2002 225 Accounting reference date extended from 30/06/03 to 31/08/03
09 Jul 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
09 Jul 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
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2002 NEWINC Incorporation