- Company Overview for ASPECT VISION HOLDINGS LIMITED (03448379)
- Filing history for ASPECT VISION HOLDINGS LIMITED (03448379)
- People for ASPECT VISION HOLDINGS LIMITED (03448379)
- Charges for ASPECT VISION HOLDINGS LIMITED (03448379)
- More for ASPECT VISION HOLDINGS LIMITED (03448379)
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) |
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29 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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12 Aug 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
14 Feb 2014 | AP01 | Appointment of Mr Mark Stephen Harty as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Alan Edwards as a director | |
13 Feb 2014 | TM02 | Termination of appointment of Alan Edwards as a secretary | |
27 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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05 Aug 2013 | AA | Full accounts made up to 31 October 2012 | |
05 Feb 2013 | CH03 | Secretary's details changed for Alan Wayne Edwards on 5 February 2013 | |
05 Feb 2013 | CH01 | Director's details changed for Alan Wayne Edwards on 5 February 2013 | |
05 Feb 2013 | CH01 | Director's details changed for Nigel Penfold on 5 February 2013 | |
05 Feb 2013 | CH01 | Director's details changed for Nigel Penfold on 4 February 2013 | |
23 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
02 Aug 2012 | AA | Full accounts made up to 31 October 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
29 Sep 2011 | SH19 |
Statement of capital on 29 September 2011
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29 Sep 2011 | CAP-SS | Solvency statement dated 22/09/11 | |
29 Sep 2011 | SH20 | Statement by directors | |
29 Sep 2011 | RESOLUTIONS |
Resolutions
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13 Sep 2011 | TM01 | Termination of appointment of Andrew Sedgwick as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Eugene Midlock as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Kevin Barrett as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Carol Kaufman as a director | |
20 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders |