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CARDIFF SPECSAVERS HEARCARE LIMITED

Company number 04804670

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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)
12 Aug 2008 AA Accounts for a small company made up to 31 August 2007
23 Jun 2008 363a Return made up to 19/06/08; full list of members
04 Dec 2007 288a New director appointed
03 Aug 2007 288b Director resigned
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
25 Jun 2007 363a Return made up to 19/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 31 August 2005
03 Jul 2006 363a Return made up to 19/06/06; full list of members
31 Mar 2006 122 Conso 03/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares/shs divid 03/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 288a New director appointed
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
13 Sep 2005 AA Accounts for a small company made up to 31 August 2004
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
02 Feb 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
27 Oct 2003 288a New director appointed
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 15@.5=7 £ ic 112/119
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 15@.5=7 £ ic 105/112
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 119@.5=59 £ ic 46/105
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 90@.5=45 £ ic 1/46
16 Sep 2003 288b Director resigned