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VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

Company number 03973714

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 180,004
23 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2014
16 Jan 2015 TM01 Termination of appointment of Kathleen Ann Hughes as a director on 13 December 2014
16 Jan 2015 TM01 Termination of appointment of Ian Hughes as a director on 23 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 MA Memorandum and Articles of Association
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 180,004
31 Jan 2014 MR01 Registration of charge 039737140001
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 180,004
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 / authorise contracts for e shares 22/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
25 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Kathleen Ann Hughes on 9 April 2011
28 Apr 2011 CH01 Director's details changed for Ian Hughes on 9 April 2011
17 May 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Kathleen Ann Hughes on 9 April 2010
13 Apr 2010 CH01 Director's details changed for Ian Hughes on 9 April 2010
13 Apr 2010 CH01 Director's details changed for Jane Wells on 9 April 2010