EDGWARE ROAD VISIONPLUS LIMITED

Company number 03813110

Date	Type	Description	View / Download
18 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
05 Aug 2002	363a	Return made up to 23/07/02; full list of members	(3 pages)
14 Mar 2002	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
03 Aug 2001	363a	Return made up to 23/07/01; full list of members	(3 pages)
28 Mar 2001	225	Accounting reference date extended from 25/01/01 to 28/02/01	(1 page)
18 Dec 2000	AA	Accounts for a dormant company made up to 25 January 2000	(5 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2000	363s	Return made up to 23/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
08 May 2000	225	Accounting reference date shortened from 31/07/00 to 25/01/00	(1 page)
06 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 197@.5=98 £ ic 1/99	(2 pages)
06 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 1@.5 £ ic 1/1	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/99	(1 page)
09 Nov 1999	CERTNM	Company name changed kestrel visionplus LIMITED\certificate issued on 10/11/99	(3 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(24 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 16 saint john street london EC1M 4NT	(1 page)
04 Aug 1999	288a	New director appointed	(22 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)

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