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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)
27 May 1999 363a Return made up to 23/04/99; full list of members
12 Mar 1999 288a New director appointed
12 Jan 1999 288b Director resigned
04 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
12 May 1998 363a Return made up to 23/04/98; full list of members
12 May 1998 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
12 May 1998 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
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
29 Aug 1997 288b Director resigned
18 Jul 1997 363a Return made up to 23/04/97; no change of members
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jun 1996 363a Return made up to 23/04/96; full list of members
17 Jun 1996 288 Director's particulars changed
17 Jun 1996 288 Secretary's particulars changed
26 Mar 1996 288 Secretary's particulars changed
07 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
19 May 1995 363x Return made up to 23/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
09 May 1994 363x Return made up to 23/04/94; 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 DocumentReturn made up to 23/04/94; no change of members
09 May 1994 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 DocumentDirector resigned
12 Oct 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992
27 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed