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BIRKENHEAD VISIONPLUS LIMITED

Company number 03736109

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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)
21 Mar 2007 363a Return made up to 18/03/07; full list of members
20 Mar 2006 363a Return made up to 18/03/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 Jun 2005 AUD Auditor's resignation
30 Mar 2005 363a Return made up to 18/03/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Mar 2004 363a Return made up to 18/03/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Mar 2003 363a Return made up to 18/03/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
05 Apr 2002 363a Return made up to 18/03/02; full list of members
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 May 2001 363a Return made up to 18/03/01; no change of members
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Mar 2000 363s Return made up to 18/03/00; full list of members
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 88(2)R Ad 01/04/99--------- £ si 196@.5=98 £ ic 2/100
28 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/99
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Request DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288b Secretary resigned