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EPSOM VISIONPLUS LIMITED

Company number 02829267

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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)
10 Nov 2008 288b Appointment terminated director david read
23 Jun 2008 363a Return made up to 22/06/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
30 Oct 2006 123 Nc inc already adjusted 18/10/06
27 Oct 2006 88(2)R Ad 18/10/06--------- £ si 40@.5=20 £ ic 100/120
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 363a Return made up to 22/06/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 31 March 2005
06 Jul 2005 363a Return made up to 22/06/05; full list of members
13 Jun 2005 AUD Auditor's resignation
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Jul 2004 363a Return made up to 22/06/04; full list of members
02 Apr 2004 353 Location of register of members
02 Apr 2004 190 Location of debenture register
29 Mar 2004 287 Registered office changed on 29/03/04 from: unit 3, 22-28HIGH street epsom surrey KT19 8AH
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jun 2003 363a Return made up to 22/06/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 363a Return made up to 22/06/02; full list of members