- Company Overview for LUTON VISIONPLUS LIMITED (02532339)
- Filing history for LUTON VISIONPLUS LIMITED (02532339)
- People for LUTON VISIONPLUS LIMITED (02532339)
- More for LUTON VISIONPLUS LIMITED (02532339)
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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13 Oct 1995 | 288 | Director's particulars changed | |
22 Aug 1995 | 363x |
Return made up to 17/08/95; full list of members
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Request DocumentReturn made up to 17/08/95; full list of members |
10 Aug 1995 | AA | Accounts for a small company made up to 30 November 1994 | |
06 Jul 1995 | 288 | Director resigned | |
06 Jul 1995 | 288 | New director appointed | |
21 Oct 1994 | AA |
Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993 |
19 Aug 1994 | 363x |
Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members |
20 Sep 1993 | 363x |
Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members |
07 Sep 1993 | AA |
Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992 |
04 Sep 1992 | 363x |
Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members |
21 Jul 1992 | AA |
Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991 |
14 May 1992 | 287 |
Registered office changed on 14/05/92 from: unit 5 cheapside 26/32 george stret luton bedfordshire LU1 28X
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Request DocumentRegistered office changed on 14/05/92 from: unit 5 cheapside 26/32 george stret luton bedfordshire LU1 28X |
13 Apr 1992 | 287 |
Registered office changed on 13/04/92 from: unit 5. cheapside 26/32 george street luton, bedfordshire LU6 1NN
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Request DocumentRegistered office changed on 13/04/92 from: unit 5. cheapside 26/32 george street luton, bedfordshire LU6 1NN |
10 Apr 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Sep 1991 | 363x |
Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1991 | MISC |
Amending 88(2)
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Request DocumentAmending 88(2) |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1990 | 88(2)R |
Ad 16/10/90--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 16/10/90--------- £ si 196@.5=98 £ ic 2/100 |
19 Dec 1990 | 287 |
Registered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF |
15 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Nov 1990 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |