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NEWCASTLE SPECSAVERS HEARCARE LIMITED

Company number 05606957

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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)
24 Apr 2006 225 Accounting reference date extended from 31/10/06 to 28/02/07
09 Feb 2006 88(2)R Ad 30/01/06--------- £ si 120@.5=60 £ ic 60/120
09 Feb 2006 88(2)R Ad 30/01/06--------- £ si 119@.5=59 £ ic 1/60
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288b Director resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 NEWINC Incorporation