- Company Overview for VISAGE INTERNATIONAL DEVELOPMENTS LTD (01966843)
- Filing history for VISAGE INTERNATIONAL DEVELOPMENTS LTD (01966843)
- People for VISAGE INTERNATIONAL DEVELOPMENTS LTD (01966843)
- Charges for VISAGE INTERNATIONAL DEVELOPMENTS LTD (01966843)
- More for VISAGE INTERNATIONAL DEVELOPMENTS LTD (01966843)
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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27 Jun 1997 | 363(287) |
Registered office changed on 27/06/97
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Request DocumentRegistered office changed on 27/06/97 |
21 Mar 1997 | AA | Accounts for a small company made up to 31 May 1996 | |
25 May 1996 | AUD | Auditor's resignation | |
29 Nov 1995 | AA | Accounts for a small company made up to 31 May 1995 | |
20 Oct 1995 | 395 | Particulars of mortgage/charge | |
06 Jun 1995 | 363s | Return made up to 30/05/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | AA |
Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994 |
30 Aug 1994 | 363a |
Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members |
08 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Feb 1994 | 363a |
Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members |
03 Nov 1993 | AA |
Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993 |
11 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1993 | 287 |
Registered office changed on 11/03/93 from: 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 11/03/93 from: 78 hatton garden london EC1N 8JA |
21 Sep 1992 | CERTNM |
Company name changed visage cosmetics LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed visage cosmetics LIMITED\certificate issued on 22/09/92 |
24 Aug 1992 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
24 Aug 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
11 Jun 1992 | 363b |
Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members |
03 Jun 1992 | CERTNM |
Company name changed project management group LIMITED\certificate issued on 04/06/92
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Request DocumentCompany name changed project management group LIMITED\certificate issued on 04/06/92 |
21 May 1992 | 225(1) |
Accounting reference date extended from 30/05 to 31/05
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Request DocumentAccounting reference date extended from 30/05 to 31/05 |
18 May 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 May 1992 | 287 |
Registered office changed on 07/05/92 from: 67 saddler street durham city DH1 3NP
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Request DocumentRegistered office changed on 07/05/92 from: 67 saddler street durham city DH1 3NP |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |