VISUAL RECORD LIMITED

Company number 03369666

Date	Type	Description	View / Download
14 Jun 2002	363s	Return made up to 13/05/02; full list of members	(8 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: first floor north tower tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
28 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
22 Aug 2001	363s	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(4 pages)
29 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
22 Jun 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
17 Jun 1998	363s	Return made up to 13/05/98; full list of members	(6 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
13 May 1997	NEWINC	Incorporation	(10 pages)