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VISION XS LIMITED

Company number 03242106

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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)
06 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Mar 2009 363a Return made up to 27/08/08; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 August 2007
29 Jul 2008 288a Director appointed colin redman
26 Jun 2008 288a Director appointed martin roy barratt
18 Apr 2008 288b Appointment terminated director michael harrison
26 Feb 2008 287 Registered office changed on 26/02/2008 from, willow court 7 west way, botley, oxford, oxfordshire, OX2 0JB
30 Jan 2008 395 Particulars of mortgage/charge
24 Sep 2007 363s Return made up to 27/08/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: buxton court, 3 west way, botley, oxon OX2 0JB
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
14 May 2007 88(2)R Ad 15/11/06--------- £ si 33512@1=33512 £ ic 100000/133512
28 Apr 2007 88(2)R Ad 15/11/06--------- £ si 99890@1=99890 £ ic 110/100000
28 Apr 2007 123 Nc inc already adjusted 15/11/06
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 287 Registered office changed on 13/03/07 from: 39 rowland close, wallingford, oxfordshire OX10 8LA
28 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Secretary resigned
28 Sep 2006 363s Return made up to 27/08/06; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
06 Oct 2005 363s Return made up to 27/08/05; full list of members