VISBOURNE LIMITED

Company number 03270246

Date	Type	Description	View / Download
07 Feb 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
07 Feb 2007	363(288)	Director's particulars changed
07 Feb 2007	363(353)	Location of register of members address changed
07 Feb 2007	363(190)	Location of debenture register address changed
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
24 Jan 2006	190	Location of debenture register	(1 page)
24 Jan 2006	353	Location of register of members	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS	(1 page)
14 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
18 Jan 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)