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ASPECT VISION HOLDINGS LIMITED

Company number 03448379

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
29 Sep 2011 CAP-SS Solvency statement dated 22/09/11
29 Sep 2011 SH20 Statement by directors
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 22/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
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