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ILFORD VISIONPLUS LIMITED

Company number 02834720

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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)
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519
10 Sep 2014 AA Accounts for a small company made up to 28 February 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Apr 2013 CH01 Director's details changed for Mr Nigel David Parker on 26 June 2012
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mr Rakesh Shah as a director
01 Jul 2011 TM01 Termination of appointment of Douglas Perkins as a director
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
03 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Nigel David Parker on 23 November 2010
06 Oct 2010 AP01 Appointment of Mr Douglas John David Perkins as a director
02 Sep 2010 AP01 Appointment of Saleem Ismael as a director
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Apr 2010 AD01 Registered office address changed from 92 High Road Ilford Essex IG1 1DS on 16 April 2010
29 Jan 2010 TM01 Termination of appointment of Martyn Reed as a director
29 Jan 2010 AP01 Appointment of Mr Nigel David Parker as a director
29 Jan 2010 TM01 Termination of appointment of Amil Shah as a director