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VISIONBROOK LIMITED

Company number 03123417

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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)
28 May 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 363s Return made up to 07/11/98; no change of members
04 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 395 Particulars of mortgage/charge
17 Nov 1997 363s Return made up to 07/11/97; full list of members
29 Sep 1997 288a New director appointed
31 Jul 1997 288b Director resigned
27 Apr 1997 AA Accounts for a small company made up to 31 December 1996
27 Nov 1996 363s Return made up to 07/11/96; full list of members
19 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 224 Accounting reference date notified as 31/12
29 Nov 1995 88(2) Ad 21/11/95--------- £ si 358@1=358 £ ic 2/360
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Secretary resigned
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New secretary appointed
24 Nov 1995 287 Registered office changed on 24/11/95 from: international house 31 church street hendon london NW4 4EB