- Company Overview for TORQUAY VISIONPLUS LIMITED (01926640)
- Filing history for TORQUAY VISIONPLUS LIMITED (01926640)
- People for TORQUAY VISIONPLUS LIMITED (01926640)
- More for TORQUAY VISIONPLUS LIMITED (01926640)
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) |
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16 Jan 2015 | TM01 | Termination of appointment of Joy Elizabeth Filon as a director on 9 December 2014 | |
19 Dec 2014 | AUD | Auditor's resignation | |
17 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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29 Oct 2014 | AP01 | Appointment of Simon Edward Simmonds as a director on 29 October 2014 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Jun 2014 | TM01 | Termination of appointment of Josie Forte as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
18 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
22 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
24 Nov 2010 | CH01 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 | |
16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
19 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
28 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
07 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
07 Mar 2008 | RESOLUTIONS |
Resolutions
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05 Mar 2008 | 288a | Director appointed joy elizabeth filon | |
05 Mar 2008 | 288a | Director appointed josie caitlin forte | |
05 Mar 2008 | 288b | Appointment terminated director jeffery woodgates | |
05 Mar 2008 | 288b | Appointment terminated director teresa chipperfield |