VISUALISATION ONE LIMITED

Company number 03591102

Date	Type	Description	View / Download
06 Sep 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(5 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: soughton house nicholas street mews chester cheshire CH1 2NS	(1 page)
27 Nov 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
20 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: studio H1A chester enterprise centre, hoole bridge, chester cheshire CH2 3NE	(1 page)
03 Apr 2000	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: the wynd letchworth hertfordshire SG6 3EN	(1 page)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(7 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 73-75 princess street manchester lancashire M2 4EG	(1 page)
08 Nov 1999	CERTNM	Company name changed descartes digital LIMITED\certificate issued on 09/11/99	(2 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 1A the wynd letchworth garden city hertfordshire SG6 3EN	(1 page)
20 Jul 1999	363s	Return made up to 01/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jul 1998	288a	New secretary appointed;new director appointed 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
22 Jul 1998	288a	New director appointed 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
21 Jul 1998	288b	Director resigned 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
21 Jul 1998	288b	Secretary resigned 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
01 Jul 1998	NEWINC	Incorporation	(20 pages)