LEAMINGTON SPA SPECSAVERS LIMITED

Company number 02048805

Date	Type	Description	View / Download
06 Mar 1998	288c	Director's particulars changed	(1 page)
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(10 pages)
26 Jun 1997	363a	Return made up to 02/06/97; full list of members	(45 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 3 regent house 79 the parade leamington spa CV32 4AY	(1 page)
22 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
21 Jun 1996	363a	Return made up to 02/06/96; full list of members	(27 pages)
15 May 1996	225	Accounting reference date extended from 30/11/95 to 31/01/96	(1 page)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(10 pages)
16 Jun 1995	363x	Return made up to 02/06/95; full list of members	(60 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
09 Jun 1994	363x	Return made up to 02/06/94; full list of members 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
26 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 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
06 Jul 1993	363x	Return made up to 02/06/93; full list of members 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
05 Jul 1993	AA	Accounts for a small company made up to 30 November 1992 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
16 Sep 1992	288	New director appointed 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
16 Sep 1992	288	New director appointed 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
05 Jun 1992	AA	Accounts for a small company made up to 30 November 1991 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
05 Jun 1992	363x	Return made up to 02/06/92; no change of members 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
11 May 1992	288	New director appointed 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
14 Apr 1992	288	Director resigned 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
09 Apr 1992	288	Secretary's particulars changed;director's particulars 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
12 Dec 1991	AA	Accounts for a small company made up to 30 November 1990 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
17 Jul 1991	386	Notice of resolution removing auditor 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