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VISIONTEL EUROPE LIMITED

Company number 03210082

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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 May 2015	AP01	Appointment of Mr Philip Bond as a director on 7 May 2015	View PDF Appointment of Mr Philip Bond as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
22 Oct 2014	AD01	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 22 October 2014	View PDF Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 22 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 202	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 202 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH01	Director's details changed for Mr Allen Bond on 11 January 2014	View PDF Director's details changed for Mr Allen Bond on 11 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Earl Robinson on 11 January 2014	View PDF Director's details changed for Mr Earl Robinson on 11 January 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of Gregory Butterworth as a secretary	View PDF Termination of appointment of Gregory Butterworth as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AP03	Appointment of Gregory Jonathon Butterworth as a secretary	View PDF Appointment of Gregory Jonathon Butterworth as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH06	Cancellation of shares. Statement of capital on 9 April 2013 GBP 202	View PDF Cancellation of shares. Statement of capital on 9 April 2013 GBP 202 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
17 Jul 2012	AD01	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012	View PDF Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM02	Termination of appointment of Nigel Appleton as a secretary	View PDF Termination of appointment of Nigel Appleton as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
19 Jan 2011	AD01	Registered office address changed from Prospect Palace 85 Great North Road Hatfield Hertfordshire AL9 5BS on 19 January 2011	View PDF Registered office address changed from Prospect Palace 85 Great North Road Hatfield Hertfordshire AL9 5BS on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	MISC	Res of aud only 519 stated	View PDF Res of aud only 519 stated - link opens in a new window - 1 page (1 page)
05 Nov 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
27 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jun 2010	AA01	Previous accounting period shortened from 30 September 2009 to 29 September 2009	View PDF Previous accounting period shortened from 30 September 2009 to 29 September 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 10/06/09; no change of members	View PDF Return made up to 10/06/09; no change of members - link opens in a new window - 4 pages (4 pages)

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