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PEMBROKE DOCK SPECSAVERS LIMITED

Company number 04994688

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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)
19 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2004	363a	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	View PDF Accounting reference date extended from 31/12/04 to 31/01/05 - link opens in a new window - 1 page (1 page)
07 Apr 2004	88(2)O	Ad 22/03/04--------- £ si 119@.5	View PDF Ad 22/03/04--------- £ si 119@.5 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 120@.5=60 £ ic 1/61	View PDF Ad 22/03/04--------- £ si 120@.5=60 £ ic 1/61 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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