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VISION EXPRESS (UK) LIMITED

Company number 02189907

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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)
22 Jul 2010 ANNOTATION Rectified TM01 form was removed from the register on 07/10/2010 as it was factually inaccurate
22 Jul 2010 AP01 Appointment of Timothy James Moyles as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 CH01 Director's details changed for Mr Philip Martin Hyde on 13 January 2010
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Bryan Robert Magrath on 13 January 2010
26 Jun 2009 288c Director's change of particulars / bryan magrath / 08/09/2008
28 Apr 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288a Director appointed mrs jacqueline miller
09 Mar 2009 288b Appointment terminated director james windsor
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Feb 2009 363a Return made up to 31/12/08; full list of members
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Aug 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 31/12/07; full list of members
13 Mar 2008 288b Appointment terminated director bernhard nuesser
13 Mar 2008 288a Director appointed bryan robert magrath
10 Oct 2007 AA Full accounts made up to 31 December 2006
02 May 2007 288b Director resigned
11 Mar 2007 288b Director resigned
02 Mar 2007 363s Return made up to 31/12/06; no change of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed