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NORRIS GREEN VISIONPLUS LIMITED

Company number 02883015

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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)
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
26 Jan 2015 AUD Auditor's resignation
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
19 Dec 2014 MISC Section 519
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
22 Feb 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
22 Feb 2013 AP01 Appointment of Mr Douglas John David Perkins as a director
22 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
31 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Mary Perkins as a director
25 Oct 2012 AP01 Appointment of Mr Paul Stanway as a director
24 Oct 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 TM01 Termination of appointment of Valerie Hesketh as a director
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders