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LANCASTER VISIONPLUS LIMITED

Company number 02839259

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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
15 Sep 2014 AA Accounts for a small company made up to 28 February 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 120
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 28 February 2010
02 Dec 2009 AA Accounts for a small company made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
09 Jul 2009 288a Director appointed mary lesley perkins
09 Jul 2009 288a Director appointed michael robert jackson
27 Feb 2009 AA Accounts for a small company made up to 31 July 2008
18 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
28 Jul 2008 88(2) Capitals not rolled up
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 123 Gbp nc 100/120\03/07/08
28 Jul 2008 363a Return made up to 26/07/08; full list of members