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GLASGOW SPECSAVERS HEARCARE LIMITED

Company number 04703249

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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)
29 Aug 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 19/03/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 31 March 2006
31 Aug 2006 AA Accounts for a small company made up to 31 March 2005
21 Apr 2006 363a Return made up to 19/03/06; full list of members
07 Apr 2005 363a Return made up to 19/03/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Mar 2004 363a Return made up to 19/03/04; 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
13 Jun 2003 88(2)R Ad 02/04/03--------- £ si 118@.5=59 £ ic 61/120
13 Jun 2003 88(2)R Ad 02/04/03--------- £ si 120@.5=60 £ ic 1/61
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/03/03
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 NEWINC Incorporation