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VISION EXPRESS GROUP LIMITED

Company number 02939455

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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)
02 Jun 2006 288b Director resigned
17 Mar 2006 288c Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 16/06/05; full list of members
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cred agr refin res file 23/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 363s Return made up to 16/06/04; full list of members
02 Mar 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
29 Sep 2003 363s Return made up to 16/06/03; full list of members
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
09 Apr 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 16/06/02; full list of members
12 Aug 2002 CERT19 Certificate of reduction of share premium
06 Aug 2002 OC Reduction of share premium acct
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red share premium acc 24/06/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acount 24/06/02
29 May 2002 AUD Auditor's resignation