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BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

Company number 04804683

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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)
07 Dec 2005 288b Director resigned
06 Jul 2005 363a Return made up to 19/06/05; full list of members
26 May 2005 88(2)R Ad 19/04/05--------- £ si 90@.5=45 £ ic 165/210
26 May 2005 88(2)R Ad 19/04/05--------- £ si 90@.5=45 £ ic 120/165
23 May 2005 288a New director appointed
13 May 2005 MEM/ARTS Memorandum and Articles of Association
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re c share right varied 19/04/05
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
09 Oct 2003 88(2)R Ad 04/08/03--------- £ si 15@.5=7 £ ic 112/119
09 Oct 2003 88(2)R Ad 04/08/03--------- £ si 15@.5=7 £ ic 105/112
30 Sep 2003 288b Director resigned
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 90@.5=45 £ ic 60/105
22 Sep 2003 88(2)R Ad 04/08/03--------- £ si 119@.5=59 £ ic 1/60
05 Sep 2003 225 Accounting reference date extended from 30/06/04 to 31/10/04
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 NEWINC Incorporation