VISION DISPENSING LTD.

Company number 03912575

Date	Type	Description	View / Download
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
21 Mar 2012	AP01	Appointment of Mr Ashley James Mealor as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Brendan Celestine O'brien as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
07 Nov 2011	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Sep 2011	CERTNM	Company name changed postoptics LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)
26 May 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
03 Aug 2010	AA01	Current accounting period shortened from 8 September 2010 to 31 August 2010	(1 page)
19 May 2010	AA	Full accounts made up to 8 September 2009	(17 pages)
16 Feb 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
15 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 08/09/2009	(1 page)
12 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
22 Dec 2008	288a	Secretary appointed waterlow registrars LIMITED	(2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 1 hudson way york business park york YO26 6RZ	(1 page)
17 Dec 2008	288b	Appointment terminated director susan rowley	(1 page)
17 Dec 2008	288b	Appointment terminated director and secretary trevor rowley	(1 page)
17 Dec 2008	288a	Director appointed michael kraftman	(2 pages)
17 Dec 2008	288a	Director appointed getoptics LIMITED	(1 page)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)