LEICESTER SPECSAVERS HEARCARE LIMITED

Company number 04639058

Date	Type	Description	View / Download
21 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
29 Aug 2008	AA	Accounts for a small company made up to 28 February 2007	(7 pages)
22 Aug 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
06 Aug 2008	288b	Appointment terminated director philip kenny	(1 page)
04 Apr 2007	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
22 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
13 Jul 2006	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
01 Feb 2005	AA	Accounts for a small company made up to 28 February 2004	(7 pages)
24 Jan 2005	363a	Return made up to 16/01/05; full list of members	(3 pages)
04 Jun 2004	288a	New director appointed	(1 page)
23 Jan 2004	363a	Return made up to 16/01/04; full list of members	(3 pages)
21 Oct 2003	288a	New director appointed	(1 page)
01 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 119@.5=59 £ ic 60/119	(2 pages)
30 Sep 2003	88(2)R	Ad 01/04/03--------- £ si 120@.5=60 £ ic 1/61	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Sep 2003	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
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 Document
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 Document
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2003	NEWINC	Incorporation	(30 pages)