VISAGE INVESTMENTS (UK) LIMITED

Company number 04000289

Date	Type	Description	View / Download
16 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(3 pages)
08 Jun 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
02 Sep 2003	363s	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 4 belton hill fulwood preston lancashire PR2 3SU	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 20 fellstone vale withnell chorley lancashire PR6 8UE	(1 page)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
11 Mar 2003	288b	Director resigned	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 4 belton hill fulwood preston lancashire PR2 3SU	(1 page)
24 Jun 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
19 Feb 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2002	363s	Return made up to 23/05/01; full list of members	(6 pages)
06 Nov 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 90-100 sydney street london SW3 6NJ	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)

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