Brentwood Specsavers Limited

Company Registration Number: 02844649

Company registered in England and Wales

Approximate Location Map

Registered Address

22 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brentwood Specsavers Limited is a Private Company Limited by Shares first registered on 13 August 1993. Its current registered address is in Essex.

Registration Data

Company Number

02844649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5276415

Registration Start Date

7 March 2001

Registration Expiry Date

6 March 2018

Trading Names

SPECSAVERS OPTICIANS

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

29 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £352,522£369,465£313,519£206,368£103,723£110,741£123,145£148,040£109,009£150,563£151,041£124,029£131,673
of which Cash £276,640£299,078£0£0£0£0£0£0£0£0£0£0£0
Total Assets £352,522£369,465£313,519£206,368£103,723£110,741£123,145£148,040£109,009£150,563£151,041£124,029£131,673
Current Liabilities £143,644£128,254£144,642£109,296£60,504£52,645£52,368£85,322£83,741£59,651£124,404£94,262£125,890
Net Current Assets £208,878£241,211£168,877£97,072£43,219£58,096£70,777£62,718£25,268£90,912£26,637£29,767£5,783
Total Net Worth £274,024£315,137£244,622£172,961£85,621£93,741£103,878£95,996£53,177£109,966£52,451£66,665£64,168

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • PATEL, Manoj

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: March 1970

    210
    Winchmore Hill Road
    Winchmore Hill
    London
    N21 1QR

  • PERKINS, Mary Lesley

    Director

    Appointed on 13 August 1993

     

    Nationality: British

    Occupation: Wholesale/Merchandising

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1993

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • GREEN, Sandra Anne

    Secretary

    Appointed on 11 April 1994

    Resigned on 5 September 2001

    2 Parkland Close
    Chigwell
    Essex
    IG7 6LL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 August 1993

    Resigned on 13 August 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1993

    Resigned on 11 April 1994

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • GREEN, Kevan

    Director

    Appointed on 11 April 1994

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Optician

    Month of birth: August 1961

    2 Parkland Close
    Chigwell
    Essex
    IG7 6LL

  • HOPE, Michael Richard

    Director

    Appointed on 11 April 1994

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Dispenser

    Month of birth: May 1959

    109 Henry Laver Court
    Balkerne Heights
    Colchester
    Essex
    CO3 3DY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 August 1993

    Resigned on 13 August 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 Audit exemption subsidiary accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A7FHREUJ. Transaction: MzIxNjU0NzgxMWFkaXF6a2N4.

  2. 9 October 2018 Consolidated accounts of parent company for subsidiary company period ending 28/02/18 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7FHREUB. Transaction: MzIxNjU0NzcxNmFkaXF6a2N4.

  3. 6 September 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DXB38Q. Transaction: MzIxMzg5MTc2MWFkaXF6a2N4.

  4. 29 August 2018 Audit exemption statement of guarantee by parent company for period ending 28/02/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7CSGU7V. Transaction: MzIxMzE1NTcyMWFkaXF6a2N4.

  5. 29 August 2018 Notice of agreement to exemption from audit of accounts for period ending 28/02/18 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A7CSGDBC. Transaction: MzIxMzE1NTI5MGFkaXF6a2N4.

  6. 23 January 2018 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6Y9Q1IG. Transaction: MzE5NTk0NjE4NmFkaXF6a2N4.

  7. 23 January 2018 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6Y9PYZD. Transaction: MzE5NTk0NjEyMWFkaXF6a2N4.

  8. 4 December 2017 Accounts for a small company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6K7XEVE. Transaction: MzE5MTc5MDIzOGFkaXF6a2N4.

  9. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGHVU0. Transaction: MzE4NDg1NjEyMmFkaXF6a2N4.

  10. 7 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6EGHVRS. Transaction: MzE4NDg1NjA3NmFkaXF6a2N4.

  11. 7 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6EGHSZU. Transaction: MzE4NDg1NjA1MmFkaXF6a2N4.

  12. 7 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6EGHSOO. Transaction: MzE4NDg1NTk5NWFkaXF6a2N4.

  13. 25 October 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5HM4YHK. Transaction: MzE2MDIwNTY2MGFkaXF6a2N4.

  14. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TES2. Transaction: MzE1NTg5NjA3NWFkaXF6a2N4.

  15. 6 December 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L39715. Transaction: MzEzNjcxODk0NmFkaXF6a2N4.

  16. 26 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK72H. Transaction: MzEyOTc0OTk0N2FkaXF6a2N4.

  17. 26 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3Z8FWBM. Transaction: MzExNjA1ODc5NGFkaXF6a2N4.

  18. 18 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRQB5. Transaction: MzExMzc4MTc4NGFkaXF6a2N4.

  19. 18 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRQBD. Transaction: MzExMzc4MTc0MWFkaXF6a2N4.

  20. 9 September 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR64V7. Transaction: MzEwNzA5MTI4MWFkaXF6a2N4.

  21. 4 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPISLC. Transaction: MzEwNjg3MTI3N2FkaXF6a2N4.

  22. 16 September 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GN49J6. Transaction: MzA4NTEwNTA5NGFkaXF6a2N4.

  23. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN1SA. Transaction: MzA4Mzk4NjgyMGFkaXF6a2N4.

  24. 13 September 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1H7FB35. Transaction: MzA2NDA4MTY5NWFkaXF6a2N4.

  25. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW30BR. Transaction: MzA2Mjg2Mjk0NmFkaXF6a2N4.

  26. 1 December 2011 Termination of appointment of Kevan Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY9NZPW. Transaction: MzA0ODIwODEyNWFkaXF6a2N4.

  27. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJB7ZWWP. Transaction: MzA0MjQzNTExOWFkaXF6a2N4.

  28. 22 June 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A275FV75. Transaction: MzAzOTIzODI4N2FkaXF6a2N4.

  29. 24 November 2010 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1IFXPDU. Transaction: MzAyNzUzMjMwM2FkaXF6a2N4.

  30. 23 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0ICTMSY. Transaction: MzAyMTg1NzAyNWFkaXF6a2N4.

  31. 8 June 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMVU9KKY. Transaction: MzAxNzEzNjM2M2FkaXF6a2N4.

  32. 26 August 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9A6VCQW. Transaction: MjA0MDA0NDQ4NmFkaXF6a2N4.

  33. 24 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WC1COB. Transaction: MjAzOTc5NzExMGFkaXF6a2N4.

  34. 9 January 2009 Director appointed manoj patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIXV6D7. Transaction: MjAyMjk4MTU4NWFkaXF6a2N4.

  35. 1 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBEO2RR. Transaction: MjAxMjI2MTQ2MWFkaXF6a2N4.

  36. 15 August 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AU2N22A7. Transaction: MjAxMTEyMzI0NWFkaXF6a2N4.

  37. 25 February 2008 Curr sho from 31/07/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJB8BXIP. Transaction: MjAwMDE5NzE3NWFkaXF6a2N4.

  38. 21 February 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A05BWXEX. Transaction: MDE5MjU3MDg2MGFkaXF6a2N4.

  39. 26 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTg2NDQzNGFkaXF6a2N4.

  40. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg2NDYxOGFkaXF6a2N4.

  41. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNTgzNGFkaXF6a2N4.

  42. 26 July 2007 Registered office changed on 26/07/07 from: 40 longwyre street colchester essex CO1 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI3MTEwNWFkaXF6a2N4.

  43. 11 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzODY2N2FkaXF6a2N4.

  44. 31 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDYyMzk0MWFkaXF6a2N4.

  45. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYyNTg1NmFkaXF6a2N4.

  46. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzMyNGFkaXF6a2N4.

  47. 22 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzOTczOWFkaXF6a2N4.

  48. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4NTUxNWFkaXF6a2N4.

  49. 1 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2NjQzNWFkaXF6a2N4.

  50. 25 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTMzMzIzMGFkaXF6a2N4.

  51. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyODIzOTQxMWFkaXF6a2N4.

  52. 3 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMzE5MjUzM2FkaXF6a2N4.

  53. 26 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM4NTYxMGFkaXF6a2N4.

  54. 3 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTY5MTU5M2FkaXF6a2N4.

  55. 5 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM4MDcyN2FkaXF6a2N4.

  56. 4 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMyMDM4OGFkaXF6a2N4.

  57. 16 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzE1NDQwMGFkaXF6a2N4.

  58. 29 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAxMjgxNGFkaXF6a2N4.

  59. 30 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDUzMzczOGFkaXF6a2N4.

  60. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyNDY4MmFkaXF6a2N4.

  61. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0NTEyMGFkaXF6a2N4.

  62. 24 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU2Mjc0OWFkaXF6a2N4.

  63. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY5NjYwMWFkaXF6a2N4.

  64. 6 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3MTc1M2FkaXF6a2N4.

  65. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkwMzU1N2FkaXF6a2N4.

  66. 6 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDA0NTU3NmFkaXF6a2N4.

  67. 3 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2ODcxMzQwNmFkaXF6a2N4.

  68. 12 October 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg4Mzg4MWFkaXF6a2N4.

  69. 4 September 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3NzUyNmFkaXF6a2N4.

  70. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU0ODAwNmFkaXF6a2N4.

  71. 7 October 1997 Return made up to 18/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTYyNjc0OGFkaXF6a2N4.

  72. 7 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgyMTczN2FkaXF6a2N4.

  73. 3 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2MTY5ODQ4NWFkaXF6a2N4.

  74. 24 October 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA0MjAyMWFkaXF6a2N4.

  75. 24 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxOTgwMzEzOGFkaXF6a2N4.

  76. 24 October 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NTU1MjM1M2FkaXF6a2N4.

  77. 24 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTMyNTE2MWFkaXF6a2N4.

  78. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NTM2Njg1MGFkaXF6a2N4.

  79. 18 August 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4NTI1OWFkaXF6a2N4.

  80. 30 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMzI1NDUzOWFkaXF6a2N4.

  81. 15 August 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5MTE5MWFkaXF6a2N4.

  82. 28 April 1994 Ad 11/04/94--------- £ si [email protected]=24 £ ic 76/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg4NjA5NWFkaXF6a2N4.

  83. 28 April 1994 Ad 11/04/94--------- £ si [email protected]=25 £ ic 51/76

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk2NTcxOGFkaXF6a2N4.

  84. 28 April 1994 Ad 11/04/94--------- £ si [email protected]=49 £ ic 2/51

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU0MTUwNmFkaXF6a2N4.

  85. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg4MDA3MmFkaXF6a2N4.

  86. 28 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzU1NjgxNmFkaXF6a2N4.

  87. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY4NTczMGFkaXF6a2N4.

  88. 28 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODI5NDMyMWFkaXF6a2N4.

  89. 31 March 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA0NzAxODI3MWFkaXF6a2N4.

  90. 1 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ5OTMyNmFkaXF6a2N4.

  91. 24 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU4Njg2M2FkaXF6a2N4.

  92. 24 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYyMTk0NWFkaXF6a2N4.

  93. 24 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQwNTk5OGFkaXF6a2N4.

  94. 24 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg1MzQ3N2FkaXF6a2N4.

  95. 18 August 1993 Registered office changed on 18/08/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA0NjE3MTI0N2FkaXF6a2N4.

  96. 18 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMzOTIyNWFkaXF6a2N4.

  97. 18 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI3NjgwN2FkaXF6a2N4.

  98. 13 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk1Mjc3OGFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 08:01:50 +0100