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SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

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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)
16 Jun 2004 288b Director resigned
21 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 288c Director's particulars changed
30 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
23 May 2003 363s Return made up to 23/04/03; full list of members
13 May 2003 288a New director appointed
26 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2002 363s Return made up to 23/04/02; full list of members
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
11 Oct 2001 288a New director appointed
08 Oct 2001 AUD Auditor's resignation
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 401 south row, central milton keynes, MK9 2PH
08 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363s Return made up to 23/04/01; full list of members
20 Jul 2001 288b Director resigned
28 Dec 2000 288b Director resigned
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jun 2000 363s Return made up to 23/04/00; full list of members
08 May 2000 288a New director appointed
01 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998