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DIGITAL VISION LIMITED

Company number 03107543

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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)
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 363s Return made up to 28/09/04; no change of members; amend
21 Apr 2005 288b Director resigned
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned
27 Sep 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
08 Jan 2004 AUD Auditor's resignation
17 Sep 2003 363s Return made up to 28/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Feb 2003 244 Delivery ext'd 3 mth 31/12/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 28/09/02; full list of members
15 Apr 2002 288a New director appointed
05 Mar 2002 AA Full accounts made up to 31 December 2000
28 Nov 2001 363s Return made up to 28/09/01; full list of members
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Aug 2001 288b Director resigned
01 Feb 2001 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 363s Return made up to 28/09/00; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: chelsea reach 79-89 lots road chelsea london SW10 0RN
21 Feb 2000 AA Full accounts made up to 31 December 1998
14 Feb 2000 288c Secretary's particulars changed;director's particulars changed