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VISCONA WHOLESALE LIMITED

Company number 03168450

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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)
09 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
11 Mar 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2005	363(353)	Location of register of members address changed
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: suite 23 park royal house 23 park royal road london NW10 7JH	View PDF Registered office changed on 20/12/04 from: suite 23 park royal house 23 park royal road london NW10 7JH - link opens in a new window - 1 page (1 page)
20 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
20 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
01 Apr 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	363(288)	Director's particulars changed
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)

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