VISION DISPENSING LTD.

Company number 03912575

Date	Type	Description	View / Download
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Richard Alan Hayden Mark Rust as a director on 20 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Geraldine Picaud as a director on 20 December 2016	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
07 Mar 2016	AP01	Appointment of Geraldine Picaud as a director on 23 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Lena Geraldine Henry as a director on 23 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Velocity Company Secretarial Services Limited as a secretary on 23 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ashley James Mealor as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Richard Alan Hayden Mark Rust as a director on 23 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Orangefield Registrars Limited as a secretary on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Brendan Celestine O'brien as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Vision Direct Europe Ltd as a director on 23 February 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 7 March 2016	(1 page)
07 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
02 Feb 2016	CH02	Director's details changed for Getlenses Ltd. on 2 January 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,325	(8 pages)
01 Dec 2015	MR04	Satisfaction of charge 039125750002 in full	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,325	(8 pages)