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VISUALFILES LIMITED

Company number 01932267

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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)
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Stephen John Cowden as a director
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 28/06/09; full list of members
18 Dec 2008 363a Return made up to 07/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
29 Nov 2007 AA Full accounts made up to 31 December 2006
15 Nov 2007 363s Return made up to 07/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/07