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CANNOCK VISIONPLUS LIMITED

Company number 03997700

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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)
22 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
07 May 2016 AA Accounts for a small company made up to 31 July 2015
23 Feb 2016 AP01 Appointment of Mr Randeep Singh as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Miss Claire Blandford as a director on 23 February 2016
04 Feb 2016 AD01 Registered office address changed from Unit 19 Cannock Shopping Centre Market Hall Street Cannock Staffordshire WS11 1WS to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 4 February 2016
03 Feb 2016 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 1 February 2016
02 Feb 2016 TM01 Termination of appointment of Martin Grenville Shaw as a director on 1 February 2016
12 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
11 May 2015 AA Accounts for a small company made up to 31 July 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
11 Oct 2013 CH01 Director's details changed for Martin Grenville Shaw on 9 October 2013
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 May 2013 AA Accounts for a small company made up to 31 July 2012
15 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 July 2009
27 May 2009 363a Return made up to 19/05/09; full list of members