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VISENTIN & OGIER PROPERTIES LIMITED

Company number 03010481

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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)
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
  • GBP 85
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
  • GBP 85
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
  • GBP 85
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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