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WORCESTER SPECSAVERS HEARCARE LIMITED

Company number 04638650

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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)
17 Nov 2009 AA Accounts for a small company made up to 31 January 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
02 Dec 2008 AA Accounts for a small company made up to 31 January 2008
22 Jan 2008 363a Return made up to 16/01/08; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
22 Jan 2007 363a Return made up to 16/01/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
13 Jul 2006 AA Accounts for a small company made up to 31 January 2005
23 Jan 2006 363a Return made up to 16/01/06; full list of members
22 Feb 2005 AA Accounts for a small company made up to 31 January 2004
17 Jan 2005 363a Return made up to 16/01/05; full list of members
23 Jan 2004 363a Return made up to 16/01/04; full list of members
03 Jul 2003 MEM/ARTS Memorandum and Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 120@.5=60 £ ic 60/120
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 119@.5=59 £ ic 1/60
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 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
05 Feb 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