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VISONIC LIMITED

Company number 02476964

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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 Mar 2006 287 Registered office changed on 15/03/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE
07 Nov 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 05/03/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
21 Apr 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
19 Oct 2003 287 Registered office changed on 19/10/03 from: 1 telford way luton bedfordshire LU1 1HT
23 Apr 2003 363s Return made up to 05/03/03; full list of members
10 Mar 2003 288a New secretary appointed
26 Feb 2003 288b Secretary resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 May 2002 363s Return made up to 05/03/02; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
26 Mar 2001 363s Return made up to 05/03/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 288a New director appointed
26 Apr 2000 363s Return made up to 05/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 Mar 1999 363s Return made up to 05/03/99; no change of members
12 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
20 Mar 1998 363s Return made up to 05/03/98; no change of members
08 Sep 1997 AA Full accounts made up to 31 March 1997