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SHANDWICK PLACE SPECSAVERS LIMITED

Company number 04812912

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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)
29 May 2007 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jul 2006 363a Return made up to 26/06/06; full list of members
08 Nov 2005 288c Director's particulars changed
06 Jul 2005 363a Return made up to 26/06/05; full list of members
13 Jun 2005 AUD Auditor's resignation
20 Apr 2005 AA Accounts for a small company made up to 30 September 2004
06 Jul 2004 363a Return made up to 26/06/04; full list of members
29 Sep 2003 88(2)R Ad 28/07/03--------- £ si 119@.5
29 Sep 2003 88(2)R Ad 28/07/03--------- £ si 60@.5
29 Sep 2003 88(2)R Ad 28/07/03--------- £ si 60@.5
29 Aug 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
15 Aug 2003 288a New director appointed
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 NEWINC Incorporation