- Company Overview for APPLIED VISION LIMITED (02649820)
- Filing history for APPLIED VISION LIMITED (02649820)
- People for APPLIED VISION LIMITED (02649820)
- Charges for APPLIED VISION LIMITED (02649820)
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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) |
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09 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
29 Nov 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
06 Oct 2006 | 288a | New director appointed | |
06 Oct 2006 | 288b | Director resigned | |
03 Oct 2006 | 288a | New secretary appointed | |
03 Oct 2006 | 288b | Secretary resigned | |
17 Feb 2006 | 288c | Director's particulars changed | |
09 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
23 Jan 2006 | AA | Accounts made up to 30 September 2005 | |
23 Jan 2006 | MA | Memorandum and Articles of Association | |
23 Jan 2006 | RESOLUTIONS |
Resolutions
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24 Feb 2005 | AA | Accounts made up to 30 September 2004 | |
08 Feb 2005 | 288c | Secretary's particulars changed | |
08 Feb 2005 | 363s | Return made up to 26/01/05; full list of members | |
08 Jul 2004 | 288c | Director's particulars changed | |
12 May 2004 | 288c | Director's particulars changed | |
07 May 2004 | 288c | Secretary's particulars changed | |
25 Feb 2004 | 288b | Director resigned | |
12 Feb 2004 | 363a | Return made up to 26/01/04; full list of members | |
12 Feb 2004 | AA | Accounts made up to 30 September 2003 | |
21 May 2003 | AA | Full accounts made up to 30 September 2002 | |
20 Mar 2003 | AUD | Auditor's resignation | |
08 Feb 2003 | 363a | Return made up to 26/01/03; full list of members | |
29 Oct 2002 | 288c | Director's particulars changed | |
02 Aug 2002 | AA | Full accounts made up to 30 September 2001 |