- Company Overview for PUTNEY HIGH SPECSAVERS LIMITED (03064208)
- Filing history for PUTNEY HIGH SPECSAVERS LIMITED (03064208)
- People for PUTNEY HIGH SPECSAVERS LIMITED (03064208)
- More for PUTNEY HIGH SPECSAVERS LIMITED (03064208)
| 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 Jul 1998 | AA | Accounts for a small company made up to 31 August 1997 | |
| 17 Jun 1998 | 363a | Return made up to 05/06/98; full list of members | |
| 31 Oct 1997 | 288c | Director's particulars changed | |
| 05 Jul 1997 | AA | Accounts for a small company made up to 31 August 1996 | |
| 27 Jun 1997 | 363a | Return made up to 05/06/97; full list of members | |
| 15 Aug 1996 | 288 | Director's particulars changed | |
| 21 Jun 1996 | 363a | Return made up to 05/06/96; full list of members | |
| 21 Jun 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 21 Jun 1996 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 01 Nov 1995 | 224 | Accounting reference date notified as 31/08 | |
| 03 Oct 1995 | 88(2)R | Ad 29/08/95--------- £ si 98@.5=49 £ ic 50/99 | |
| 03 Oct 1995 | 88(2)R | Ad 29/08/95--------- £ si 25@.5=12 £ ic 38/50 | |
| 03 Oct 1995 | 88(2)R | Ad 29/08/95--------- £ si 75@.5=37 £ ic 1/38 | |
| 03 Oct 1995 | 288 | New director appointed | |
| 03 Oct 1995 | 288 | New director appointed | |
| 03 Oct 1995 | 287 | Registered office changed on 03/10/95 from: 24 orchard street bristol avon BS1 5DF | |
| 04 Jul 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Jul 1995 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 04 Jul 1995 | RESOLUTIONS |
Resolutions
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| 07 Jun 1995 | 287 | Registered office changed on 07/06/95 from: 16 st john street london EC1M 4AY | |
| 07 Jun 1995 | 288 | Secretary resigned;new secretary appointed | |
| 07 Jun 1995 | 288 | Director resigned;new director appointed | |
| 07 Jun 1995 | 288 | New director appointed | |
| 05 Jun 1995 | NEWINC | Incorporation |