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VISUAL PRODUCTIONS LIMITED

Company number 03103931

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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)
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Sep 2001 363s Return made up to 20/09/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Nov 2000 288c Director's particulars changed
21 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/00
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
04 Oct 1999 363s Return made up to 20/09/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 30 September 1998
06 Oct 1998 363s Return made up to 20/09/98; no change of members
11 Apr 1998 AA Accounts for a small company made up to 30 September 1997
22 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1997 AA Accounts for a small company made up to 30 September 1996
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1996 363s Return made up to 20/09/96; full list of members
17 Oct 1995 224 Accounting reference date notified as 30/09
21 Sep 1995 287 Registered office changed on 21/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1995 288 New director appointed
20 Sep 1995 NEWINC Incorporation