VISAGE INTERNATIONAL DEVELOPMENTS LTD

Company number 01966843

Date	Type	Description	View / Download
11 Dec 2001	CERTNM	Company name changed visage international LIMITED\certificate issued on 11/12/01	(2 pages)
04 Sep 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
04 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: visage international LIMITED 25 phoenix court hawkins road colchester essex CO2 8JY	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01	(1 page)
05 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
31 May 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
31 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	363(287)	Registered office changed on 31/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2000	AA	Accounts for a small company made up to 30 November 1999	(8 pages)
29 Feb 2000	AUD	Auditor's resignation	(1 page)
29 Jul 1999	363s	Return made up to 30/05/99; no change of members	(6 pages)
29 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	363(287)	Registered office changed on 29/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	287	Registered office changed on 14/06/99 from: kidsons impeycourt 30 princes street ipswich suffolk IP1 1RJ	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	225	Accounting reference date extended from 31/05/99 to 30/11/99	(1 page)
17 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
22 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
12 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
27 Jun 1997	363s	Return made up to 30/05/97; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next