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VISION POSTERS LIMITED

Company number 02526180

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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 Aug 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Director resigned
09 Aug 2002 287 Registered office changed on 09/08/02 from: 36 water street birmingham west midlands B3 1HP
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
15 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Feb 2002 363s Return made up to 31/01/02; full list of members
21 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director resigned
06 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Oct 2000 287 Registered office changed on 06/10/00 from: no 3 caroline court caroline street st paul's square birmingham B3 1TR
27 Sep 2000 CERTNM Company name changed pronine LIMITED\certificate issued on 28/09/00
22 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Aug 1999 363s Return made up to 30/07/99; full list of members
22 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
07 Oct 1998 363s Return made up to 30/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1998 AA Accounts for a dormant company made up to 30 June 1997
06 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1997 363s Return made up to 30/07/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 30 June 1996