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GATESHEAD VISIONPLUS LIMITED

Company number 05051097

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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 Dec 2006 288c Director's particulars changed
17 Nov 2006 AUD Auditor's resignation
24 Oct 2006 AA Accounts for a small company made up to 28 February 2006
06 Oct 2006 288a New director appointed
27 Feb 2006 363a Return made up to 20/02/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
04 Nov 2005 288b Director resigned
23 Feb 2005 363a Return made up to 20/02/05; full list of members
23 Dec 2004 88(2)O Ad 15/11/04--------- £ si 239@.5
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 288b Director resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
08 Sep 2004 MEM/ARTS Memorandum and Articles of Association
08 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 CERTNM Company name changed north finchley specsavers limite d\certificate issued on 16/08/04
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 NEWINC Incorporation