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VISUALISATION ONE LIMITED

Company number 03591102

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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)
13 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Vincent James Flynn on 1 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 01/07/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Feb 2009 363a Return made up to 01/07/08; full list of members
08 Feb 2009 288c Director's change of particulars / vincent flynn / 30/01/2009
08 Feb 2009 288c Secretary's change of particulars / martina quinn / 30/01/2009
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jul 2007 363s Return made up to 01/07/07; no change of members
22 Aug 2006 363s Return made up to 01/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
27 Jun 2005 287 Registered office changed on 27/06/05 from: egerton mill 25 egerton street chester cheshire CH1 3ND
23 Mar 2005 395 Particulars of mortgage/charge
01 Dec 2004 169 £ ic 2/1 26/10/04 £ sr 1@1=1
16 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2004 288b Secretary resigned;director resigned
03 Nov 2004 288a New secretary appointed
11 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/07/04
  • 363(353) ‐ Location of register of members address changed
08 Jul 2003 363s Return made up to 01/07/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002