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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)
15 Aug 2006 288b Director resigned
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
26 Jan 2006 363s Return made up to 31/12/05; no change of members
14 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
24 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cred agr refin res file 23/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/12/03; full list of members
23 Dec 2003 288c Director's particulars changed
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Director resigned
23 May 2003 363s Return made up to 31/12/02; full list of members
09 Apr 2003 AA Full accounts made up to 31 December 2002
07 Dec 2002 363s Return made up to 31/12/01; full list of members
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association