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NUNEATON SPECSAVERS HEARCARE LIMITED

Company number 04733885

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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)
20 Apr 2006 363a Return made up to 14/04/06; full list of members
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
20 Apr 2005 363a Return made up to 14/04/05; full list of members
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004
22 Apr 2004 363a Return made up to 14/04/04; full list of members
13 Feb 2004 288c Director's particulars changed
27 Jun 2003 288a New director appointed
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
25 Jun 2003 88(2)R Ad 28/05/03--------- £ si 15@.5=7 £ ic 112/119
25 Jun 2003 88(2)R Ad 28/05/03--------- £ si 15@.5=7 £ ic 105/112
25 Jun 2003 88(2)R Ad 28/05/03--------- £ si 119@.5=59 £ ic 46/105
25 Jun 2003 88(2)R Ad 28/05/03--------- £ si 90@.5=45 £ ic 1/46
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 NEWINC Incorporation