VISTEON UK LIMITED

Company number 03935326

Date	Type	Description	View / Download
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: visteon business centre endeavour drive basildon essex SS14 3WF	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 98-705 sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD	(1 page)
30 May 2003	363a	Return made up to 23/02/03; full list of members	(7 pages)
30 May 2003	190	Location of debenture register	(1 page)
30 May 2003	325	Location of register of directors' interests	(1 page)
30 May 2003	353	Location of register of members	(1 page)
24 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288b	Director resigned	(1 page)
19 Mar 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)