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VIEWTONE LIMITED

Company number 03271182

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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 Oct 2013 CH01 Director's details changed for Karen Mona Rees on 6 October 2013
28 Oct 2013 CH01 Director's details changed for Kevin Gunter on 6 October 2013
30 Apr 2013 AA Full accounts made up to 31 January 2013
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 January 2012
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
10 Feb 2011 TM01 Termination of appointment of Carel Stassen as a director
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 SH08 Change of share class name or designation
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 CC04 Statement of company's objects
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 CH01 Director's details changed for Kevin Gunter on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Karen Mona Rees on 21 January 2011
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Karen Mona Rees on 26 April 2010
29 Oct 2010 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
10 May 2010 AA Group of companies' accounts made up to 31 January 2010
20 Jan 2010 CH01 Director's details changed for Karen Mona Rees on 29 December 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders