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NEW MALDEN SPECSAVERS LIMITED

Company number 04754333

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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)
23 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 May 2007 363a Return made up to 06/05/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
08 May 2006 363a Return made up to 06/05/06; full list of members
20 Apr 2006 288b Director resigned
21 Dec 2005 288b Director resigned
13 Jun 2005 AUD Auditor's resignation
13 May 2005 363a Return made up to 06/05/05; full list of members
09 Mar 2005 AA Accounts for a small company made up to 30 September 2004
15 Sep 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
19 May 2004 363a Return made up to 06/05/04; full list of members
21 Oct 2003 88(2)R Ad 22/09/03--------- £ si 119@.5=59 £ ic 60/119
09 Oct 2003 88(2)R Ad 22/09/03--------- £ si 120@.5=60 £ ic 1/61
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 NEWINC Incorporation