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VISION VEHICLE SOLUTIONS LIMITED

Company number 03019250

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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)
19 Dec 2012 TM01 Termination of appointment of Anthony Copeland as a director
19 Dec 2012 AP03 Appointment of Mrs Susan Elizabeth Hayward as a secretary
19 Dec 2012 AP01 Appointment of Mr Keith John Barber as a director
19 Dec 2012 AP01 Appointment of Mr Gary Humphreys as a director
19 Dec 2012 AP01 Appointment of Mr Kevin Ronald Spencer as a director
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Martin Barry Wills on 1 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Apr 2009 363a Return made up to 13/01/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 11 castle hill maidenhead berkshire SL6 4AA
07 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Jan 2008 363a Return made up to 13/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Feb 2007 363a Return made up to 13/01/07; full list of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
17 May 2006 363a Return made up to 13/01/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005