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VIASYS LIMITED

Company number 02990288

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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)
18 Feb 2009	287	Registered office changed on 18/02/2009 from the mews offices 159A high street tonbridge kent TN9 1BX united kingdom	View PDF Registered office changed on 18/02/2009 from the mews offices 159A high street tonbridge kent TN9 1BX united kingdom - link opens in a new window - 1 page (1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 26 kings hill avenue kings hill west malling kent ME19 4AE united kingdom	View PDF Registered office changed on 02/12/2008 from 26 kings hill avenue kings hill west malling kent ME19 4AE united kingdom - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from the mews offices 159A high street tonbridge kent TN9 1BX	View PDF Registered office changed on 17/11/2008 from the mews offices 159A high street tonbridge kent TN9 1BX - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
20 Nov 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
15 Nov 2005	363s	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
13 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
22 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	363a	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363a	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2003	88(2)R	Ad 28/03/03--------- £ si 300@1=300 £ ic 50300/50600	View PDF Ad 28/03/03--------- £ si 300@1=300 £ ic 50300/50600 - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 75 park lane croydon surrey CR9 1XS	View PDF Registered office changed on 11/03/03 from: 75 park lane croydon surrey CR9 1XS - link opens in a new window - 1 page (1 page)
03 Jan 2003	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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