VISION CARE PLAN LIMITED

Company number 02549251

Date	Type	Description	View / Download
24 Jul 2015	AP03	Appointment of Ms Wendy Kim Andrusco as a secretary on 10 April 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Alan Terence Lester as a secretary on 10 April 2015	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(3 pages)
10 Jun 2014	AP01	Appointment of Mrs Henrietta Alderman as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of David Shannon as a director	(1 page)
06 Jun 2014	AP03	Appointment of Mr Alan Terence Lester as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Richard Carswell as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Richard Carswell as a secretary	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AP01	Appointment of Mr David Michael Shannon as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Robin Banks as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Robert Hughes as a director	(1 page)
20 Jul 2012	AP03	Appointment of Mr Richard John Carswell as a secretary	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Robert Hughes as a secretary	(1 page)
20 Jul 2012	AP01	Appointment of Mr Richard John Carswell as a director	(2 pages)
03 Oct 2011	AD01	Registered office address changed from 61 Southwark Street London SE1 0HL on 3 October 2011	(1 page)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)