VISENTIN & OGIER PROPERTIES LIMITED
Company number 03010481
- Company Overview for VISENTIN & OGIER PROPERTIES LIMITED (03010481)
- Filing history for VISENTIN & OGIER PROPERTIES LIMITED (03010481)
- People for VISENTIN & OGIER PROPERTIES LIMITED (03010481)
- Charges for VISENTIN & OGIER PROPERTIES LIMITED (03010481)
- More for VISENTIN & OGIER PROPERTIES LIMITED (03010481)
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) |
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03 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Oct 2016 | AP01 | Appointment of Mrs Rosalina Dina Forrest as a director on 6 October 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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21 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of John Herbert Ogier as a director on 24 September 2015 | |
01 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
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18 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
15 Sep 2011 | RESOLUTIONS |
Resolutions
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15 Sep 2011 | SH03 | Purchase of own shares. | |
09 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr Dino Mario Visentin on 1 October 2009 | |
02 Feb 2010 | CH03 | Secretary's details changed for Mrs Marion Clara Visentin on 1 October 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Marion Clara Visentin on 1 October 2009 | |
02 Feb 2010 | CH01 | Director's details changed for John Herbert Ogier on 1 October 2009 | |
14 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |