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VIZEXON LIMITED

Company number 02818598

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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)
11 Oct 2007 363a Return made up to 17/05/06; no change of members
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 287 Registered office changed on 11/10/07 from: B4 jackson close portsmouth hampshire PO6 1UR
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2006 287 Registered office changed on 02/10/06 from: 9 dairy walk hartley wintney hampshire RG27 8XX
22 Feb 2006 CERTNM Company name changed uberrima fides LIMITED\certificate issued on 22/02/06
23 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2005 363s Return made up to 17/05/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
09 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2004 363s Return made up to 17/05/04; full list of members
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
10 Nov 2003 288b Secretary resigned
07 Nov 2003 CERTNM Company name changed ashley valet LIMITED\certificate issued on 07/11/03
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed
22 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
13 Oct 2003 288a New director appointed