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SUTTON COLDFIELD VISIONPLUS LIMITED

Company number 02874678

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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)
16 May 2001 288b Director resigned
30 Apr 2001 288c Director's particulars changed
12 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New director appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 2001 363a Return made up to 24/11/00; full list of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: unit 4 sainsbury centre, 57 the lower parade, sutton coldfield, west midlands B72 1XX
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
14 Mar 2000 AUD Auditor's resignation
14 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
22 Feb 1999 288c Director's particulars changed
21 Feb 1999 287 Registered office changed on 21/02/99 from: 5 sainsbury centre, 57A the lower parade, sutton coldfield, west midlands B72 1XX
17 Feb 1999 225 Accounting reference date shortened from 31/07/99 to 28/02/99
07 Dec 1998 363a Return made up to 24/11/98; no change of members
28 Oct 1998 288c Director's particulars changed