LEEDS VISIONPLUS LIMITED

Company number 02796421

Date	Type	Description	View / Download
09 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
26 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 120	(8 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	(1 page)
19 Sep 2013	AP01	Appointment of Mrs Louise Mary Hardy as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Mark Richardson as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Nigel Parker as a director	(1 page)
31 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
27 Jun 2013	CERTNM	Company name changed merrion visionplus LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-10	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 100	(3 pages)
17 May 2013	AD01	Registered office address changed from Unit 3 Merton House 80 Albion Street Leeds LS1 6AD United Kingdom on 17 May 2013	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Nigel David Parker on 26 June 2012	(2 pages)
22 Apr 2013	TM01	Termination of appointment of David Keough as a director	(1 page)
19 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
12 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
29 Mar 2011	AD01	Registered office address changed from Unit 3 Merton House 80 Albion Street Leeds LS1 6AD United Kingdom on 29 March 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
25 Nov 2010	CH01	Director's details changed for Mr Douglas John David Perkins on 25 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Nigel David Parker on 23 November 2010	(2 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)