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SOLIHULL SPECSAVERS HEARCARE LIMITED

Company number 04460463

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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)
22 Jun 2007 363a Return made up to 13/06/07; full list of members
09 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Dec 2006 AA Accounts for a small company made up to 30 June 2005
19 Jun 2006 363a Return made up to 13/06/06; full list of members
02 Dec 2005 288b Director resigned
19 Sep 2005 AA Accounts for a small company made up to 30 June 2004
07 Jul 2005 363a Return made up to 13/06/05; full list of members
14 Jun 2004 363a Return made up to 13/06/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
13 Feb 2004 288c Director's particulars changed
18 Jul 2003 363a Return made up to 13/06/03; full list of members
18 Jul 2003 288c Director's particulars changed
29 Apr 2003 88(2)R Ad 01/04/03--------- £ si 15@.5=7 £ ic 112/119
29 Apr 2003 88(2)R Ad 01/04/03--------- £ si 15@.5=7 £ ic 105/112
29 Apr 2003 88(2)R Ad 01/04/03--------- £ si 120@.5=60 £ ic 45/105
29 Apr 2003 88(2)R Ad 01/04/03--------- £ si 88@.5=44 £ ic 1/45
14 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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