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VISTA OPTICS LIMITED

Company number 01439686

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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)
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 31/08/08; full list of members
02 Sep 2008 288a Director appointed mrs alyson lorraine walker
02 Sep 2008 288b Appointment terminated director stephen jennings
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 363a Return made up to 31/08/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 October 2006
05 Sep 2006 363a Return made up to 31/08/06; full list of members
30 Aug 2006 AA Accounts for a small company made up to 31 October 2005
15 Aug 2006 288a New director appointed
22 Sep 2005 363a Return made up to 31/08/05; full list of members
22 Sep 2005 190 Location of debenture register
22 Sep 2005 353 Location of register of members
16 Jun 2005 AA Accounts for a small company made up to 31 October 2004
01 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/04
15 Sep 2004 AUD Auditor's resignation
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
13 Oct 2003 363s Return made up to 31/08/03; full list of members
31 Jul 2003 288c Director's particulars changed
11 Apr 2003 287 Registered office changed on 11/04/03 from: cheshire science centre gorsey lane widnes WA8 0RP
14 Mar 2003 AA Accounts for a small company made up to 31 October 2002
26 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 288b Director resigned