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VISION LOGISTICS LIMITED

Company number 03021471

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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)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2001	AAMD	Amended accounts made up to 29 February 2000	View PDF Amended accounts made up to 29 February 2000 - link opens in a new window - 7 pages (7 pages)
06 Feb 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 7 pages (7 pages)
07 Nov 2000	CERTNM	Company name changed resource development systems lim ited\certificate issued on 08/11/00	View PDF Company name changed resource development systems lim ited\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	363s	Return made up to 15/09/00; full list of members	View PDF Return made up to 15/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2000	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
14 Feb 2000	363s	Return made up to 14/02/00; full list of members	View PDF Return made up to 14/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1999	363s	Return made up to 14/02/99; full list of members	View PDF Return made up to 14/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 5 pages (5 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: unit 1 castlefield street shelton stoke on trent staffordshire ST4 7AQ	View PDF Registered office changed on 17/06/98 from: unit 1 castlefield street shelton stoke on trent staffordshire ST4 7AQ - link opens in a new window - 1 page (1 page)
10 Feb 1998	363s	Return made up to 14/02/98; no change of members	View PDF Return made up to 14/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	View PDF Accounts for a small company made up to 28 February 1997 - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	363s	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
23 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	View PDF Accounts for a small company made up to 29 February 1996 - link opens in a new window - 5 pages (5 pages)
26 May 1996	363s	Return made up to 14/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Oct 1995	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
14 Jul 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
14 Jul 1995	287	Registered office changed on 14/07/95 from: 8 kingside grove trentham stoke on trent staffordshire ST4 8UV This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/07/95 from: 8 kingside grove trentham stoke on trent staffordshire ST4 8UV
05 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Feb 1995	287	Registered office changed on 17/02/95 from: 316 beulah hill regent house london SE19 3HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/02/95 from: 316 beulah hill regent house london SE19 3HF
17 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
14 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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