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VISIT4 LIMITED

Company number 04009927

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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)
03 Jun 2008	287	Registered office changed on 03/06/2008 from the cottages grange road duxford cambridgeshire CB2 4QF	View PDF Registered office changed on 03/06/2008 from the cottages grange road duxford cambridgeshire CB2 4QF - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
15 Jun 2007	363s	Return made up to 18/05/07; full list of members 363(287) ‐ Registered office changed on 15/06/07	View PDF Return made up to 18/05/07; full list of members 363(287) ‐ Registered office changed on 15/06/07 - link opens in a new window - 9 pages (9 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Disposal of securities 03/04/07
20 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 38 station road cambridge cambridgeshire CB12JH	View PDF Registered office changed on 19/03/07 from: 38 station road cambridge cambridgeshire CB12JH - link opens in a new window - 1 page (1 page)
12 Mar 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
30 May 2006	363s	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
10 May 2006	88(2)R	Ad 02/02/06-07/02/06 £ si 145980@.01=1459 £ ic 2599/4058	View PDF Ad 02/02/06-07/02/06 £ si 145980@.01=1459 £ ic 2599/4058 - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
27 May 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 14 pages (14 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Feb 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Tfr of shares 08/11/04	View PDF Resolutions RES13 ‐ Tfr of shares 08/11/04 - link opens in a new window - 1 page (1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Revoke/agree 25/08/04
28 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 1286@.01=12 £ ic 2586/2598	View PDF Ad 27/07/04--------- £ si 1286@.01=12 £ ic 2586/2598 - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
21 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 1928@.01=19 £ ic 2567/2586	View PDF Ad 08/06/04--------- £ si 1928@.01=19 £ ic 2567/2586 - link opens in a new window - 2 pages (2 pages)

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