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VISIONMETRIC LIMITED

Company number 03536953

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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)
02 Jun 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2006 225 Accounting reference date extended from 29/09/05 to 28/02/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: downview, upper station road, henfield, west sussex BN5 9PL
23 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1760@1=1760 £ ic 1000/2760
15 Sep 2005 123 Nc inc already adjusted 31/08/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 AA Total exemption small company accounts made up to 29 September 2004
01 Apr 2005 363s Return made up to 30/03/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 29 September 2003
14 Apr 2004 363s Return made up to 30/03/04; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 29 September 2002
07 Apr 2003 363s Return made up to 30/03/03; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 29 September 2001
20 May 2002 363s Return made up to 30/03/02; full list of members
20 May 2002 287 Registered office changed on 20/05/02 from: 2 mount pleasant, tower hill, horsham, west sussex RH13 7AE
21 May 2001 363a Return made up to 30/03/01; full list of members
21 May 2001 287 Registered office changed on 21/05/01 from: lynwood close, crofton road, orpington, kent BR6 8QE
23 Mar 2001 AA Accounts for a small company made up to 29 September 2000
16 Apr 2000 AA Accounts for a small company made up to 29 September 1999
10 Apr 2000 363a Return made up to 30/03/00; full list of members
05 May 1999 363a Return made up to 30/03/99; full list of members
24 Mar 1999 225 Accounting reference date extended from 31/03/99 to 29/09/99
01 Mar 1999 88(2)R Ad 13/04/98--------- £ si 998@1=998 £ ic 2/1000