SPEX SAVERS LIMITED

Company Documents

DateDescription
07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/10/1211 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAOUL ROSENBLATT / 09/10/2012

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/09/115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JUDITH STATLANDER / 01/01/2008

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/09/074 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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13/09/0513 September 2005 S366A DISP HOLDING AGM 30/08/05

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/09/0410 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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16/09/0316 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/09/0218 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 SECRETARY'S PARTICULARS CHANGED

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
59 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JB

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13/05/0213 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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20/10/0020 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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01/10/991 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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21/09/9821 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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26/09/9726 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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21/11/9621 November 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
SUN ALLIANCE HOUSE
8 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH1 1HL

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13/11/9613 November 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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11/09/9511 September 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 EXEMPTION FROM APPOINTING AUDITORS 27/02/95

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29/06/9529 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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21/06/9521 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/09/9422 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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12/12/9312 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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28/09/9328 September 1993 SECRETARY RESIGNED

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24/09/9324 September 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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