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BRIGHTON SPECSAVERS HEARCARE LIMITED

Company number 04804608

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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)
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shares redesignated 24/06/2009
23 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
23 Jun 2008 363a Return made up to 19/06/08; full list of members
29 Jul 2007 AA Accounts for a small company made up to 30 September 2006
25 Jun 2007 363a Return made up to 19/06/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 30 September 2005
26 Jun 2006 363a Return made up to 19/06/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 30 September 2004
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
06 Jul 2005 363a Return made up to 19/06/05; full list of members
23 Jun 2004 363a Return made up to 19/06/04; full list of members
13 Feb 2004 288c Director's particulars changed
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
30 Sep 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
30 Sep 2003 288b Director resigned
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 90@.5=45 £ ic 74/119
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 119@.5=59 £ ic 15/74
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 15@.5=7 £ ic 8/15
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 15@.5=7 £ ic 1/8
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution