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VISION (OFFICE AUTOMATION) LIMITED

Company number 01908611

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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)
29 Aug 2009 363a Return made up to 13/06/09; no change of members
09 Jun 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 288b Appointment terminated secretary michael home
23 Feb 2009 288a Secretary appointed nigel appleton
17 Oct 2008 AA Full accounts made up to 30 September 2007
14 Aug 2008 363a Return made up to 13/06/08; full list of members
23 Jul 2007 AA Full accounts made up to 30 September 2006
17 Jul 2007 363s Return made up to 13/06/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 363s Return made up to 13/06/06; full list of members
18 Jul 2005 363s Return made up to 13/06/05; full list of members
17 Jun 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 155(6)a Declaration of assistance for shares acquisition
07 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
02 Oct 2004 395 Particulars of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jul 2004 MAR Re-registration of Memorandum and Articles
15 Jul 2004 53 Application for reregistration from PLC to private
15 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2004 363s Return made up to 13/06/04; full list of members
19 Jan 2004 AA Full accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 13/06/03; full list of members