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VISION SECURITY GROUP LIMITED

Company number 03892575

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 AA Full accounts made up to 31 March 2010
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Leon Keith Lyford Barwell on 24 October 2009
15 Dec 2009 CH01 Director's details changed for Robert John Jones on 10 December 2009
15 Dec 2009 CH01 Director's details changed for William Roy Muskin on 10 December 2009
02 Jul 2009 AA Full accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 March 2008
27 Dec 2007 363a Return made up to 13/12/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
08 Nov 2007 AUD Auditor's resignation
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition