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HAVERHILL SPECSAVERS LIMITED

Company number 05001455

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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 Feb 2007 288c Director's particulars changed
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
28 Dec 2006 363a Return made up to 22/12/06; full list of members
28 Dec 2005 363a Return made up to 22/12/05; full list of members
14 Oct 2005 AA Accounts for a small company made up to 31 March 2005
27 Jun 2005 288c Director's particulars changed
13 Jun 2005 AUD Auditor's resignation
04 Jan 2005 288c Director's particulars changed
29 Dec 2004 363a Return made up to 22/12/04; full list of members
23 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 Feb 2004 88(2)R Ad 16/02/04--------- £ si 120@.5=60 £ ic 2/62
18 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 NEWINC Incorporation