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HALIFAX SPECSAVERS LIMITED

Company number 02230141

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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)
02 Aug 2006 AA Accounts for a small company made up to 31 August 2005
03 Oct 2005 363a Return made up to 28/09/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
10 Jun 2005 AUD Auditor's resignation
04 Oct 2004 363a Return made up to 28/09/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 August 2003
15 Oct 2003 363a Return made up to 28/09/03; full list of members
20 Jun 2003 AA Accounts for a small company made up to 31 August 2002
07 Oct 2002 363a Return made up to 28/09/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 August 2001
05 Oct 2001 363a Return made up to 28/09/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 August 2000
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Oct 2000 363a Return made up to 28/09/00; full list of members
16 Oct 2000 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 DocumentLocation of register of members address changed
16 Oct 2000 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 DocumentLocation of debenture register address changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
10 Jan 2000 288c Director's particulars changed
11 Oct 1999 363a Return made up to 28/09/99; no change of members
11 Oct 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 DocumentLocation of register of members address changed
11 Oct 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 DocumentLocation of debenture register address changed
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
24 Feb 1999 AUD Auditor's resignation
14 Oct 1998 363a Return made up to 28/09/98; full list of members
07 Aug 1998 AA Accounts for a small company made up to 31 August 1997