SUTTON COLDFIELD SPECSAVERS LIMITED

Company number 01998786

Date	Type	Description	View / Download
16 May 2001	288b	Director resigned	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	288a	New director appointed	(25 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: unit 4 sainsbury centre 57 the lower parade sutton coldfield west midlands B72 1XX	(1 page)
20 Dec 2000	288a	New director appointed	(3 pages)
20 Dec 2000	288a	New director appointed	(7 pages)
20 Dec 2000	288a	New director appointed	(23 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(8 pages)
11 Dec 2000	363a	Return made up to 04/11/00; full list of members	(5 pages)
14 Mar 2000	AUD	Auditor's resignation	(1 page)
10 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(8 pages)
23 Nov 1999	363a	Return made up to 04/11/99; no change of members	(30 pages)
23 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
21 Feb 1999	287	Registered office changed on 21/02/99 from: 5 sainsbury centre 57A the lower parade sutton coldfield west midlands B72 1XX	(1 page)
17 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 28/02/99	(1 page)