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APPLIED VISION LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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