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VISAGE TRADING LIMITED

Company number 03368251

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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)
31 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 09/05/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
04 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
02 Jul 2001 363s Return made up to 09/05/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 May 2000
02 Jun 2000 363s Return made up to 09/05/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 May 1999
28 May 1999 363s Return made up to 09/05/99; no change of members
12 Feb 1999 AA Full accounts made up to 31 May 1998
22 Jun 1998 363s Return made up to 09/05/98; full list of members
22 May 1997 288b Secretary resigned
22 May 1997 288b Director resigned
22 May 1997 288a New secretary appointed
22 May 1997 288a New director appointed
22 May 1997 287 Registered office changed on 22/05/97 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 NEWINC Incorporation