VISUALFILES LIMITED

Company number 01932267

Date	Type	Description	View / Download
15 Nov 2007	288a	New secretary appointed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: arndale house otley road headingley leeds west yorkshire LS6 2UU	(1 page)
16 May 2007	225	Accounting reference date shortened from 01/07/07 to 31/12/06	(1 page)
14 May 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
18 Dec 2006	363s	Return made up to 07/11/06; full list of members	(9 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	88(2)R	Ad 19/07/85--------- £ si 100@1	(2 pages)
18 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 272@.02=5 £ ic 170/175	(2 pages)
17 Jul 2006	AUD	Auditor's resignation	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	88(2)R	Ad 31/07/92--------- £ si 30@1	(2 pages)
12 Jul 2006	88(2)R	Ad 15/08/86--------- £ si 100@1	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights waived 10/10/96
06 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2006	169	£ sr 60@1 01/03/97	(1 page)
25 Apr 2006	AA	Accounts for a medium company made up to 1 July 2005	(17 pages)
15 Nov 2005	363s	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(18 pages)
29 Oct 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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