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VIOPOINT LIMITED

Company number 02571002

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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)
24 Oct 2008 288a Director appointed graham charles gilbert
24 Oct 2008 288b Appointment terminated director anthony robards
24 Oct 2008 288b Appointment terminated director michael carlisle
29 Aug 2008 288a Secretary appointed mr david john nicholson
28 Aug 2008 288b Appointment terminated secretary bernadette allinson
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed york science park LIMITED\certificate issued on 14/08/08
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2008 363a Return made up to 02/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 02/01/07; full list of members
22 Dec 2006 288b Director resigned
22 Nov 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
14 Sep 2006 AA Accounts made up to 31 December 2005
03 Jul 2006 288a New director appointed
12 Jun 2006 288b Director resigned
17 Jan 2006 363a Return made up to 02/01/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 247 tottenham court road london W1T 7HH.
28 Dec 2005 AA Accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/01/05
  • 363(353) ‐ Location of register of members address changed
30 Dec 2004 AA Accounts made up to 31 December 2003
05 Aug 2004 288b Secretary resigned