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NEWMARKET SPECSAVERS LIMITED

Company number 04626218

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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)
03 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
28 Nov 2006 288c Director's particulars changed
27 Nov 2006 288b Director resigned
03 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 January 2005
13 Jun 2005 AUD Auditor's resignation
26 Jan 2005 288c Director's particulars changed
04 Jan 2005 363a Return made up to 31/12/04; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 January 2004
09 Jan 2004 363a Return made up to 31/12/03; full list of members
11 Apr 2003 288c Director's particulars changed
01 Mar 2003 88(2)R Ad 17/02/03--------- £ si 60@.5=30 £ ic 90/120
01 Mar 2003 88(2)R Ad 17/02/03--------- £ si 119@.5=59 £ ic 31/90
01 Mar 2003 88(2)R Ad 17/02/03--------- £ si 60@.5=30 £ ic 1/31
01 Mar 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
11 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
23 Jan 2003 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
23 Jan 2003 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
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002 NEWINC Incorporation