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THE VISA OFFICE LIMITED

Company number 04011191

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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)
21 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 CH03 Secretary's details changed for Patricia Ann Kennedy on 4 March 2011
04 Mar 2011 CH01 Director's details changed for Patricia Ann Kennedy on 4 March 2011
04 Mar 2011 TM02 Termination of appointment of James Kennedy as a secretary
24 Jan 2011 CH03 Secretary's details changed for James Walter Kennedy on 17 January 2011
21 Jan 2011 CH03 Secretary's details changed for James Walter Kennedy on 17 January 2011
21 Jan 2011 CH01 Director's details changed for James Walter Kennedy on 17 January 2011
21 Jan 2011 AD01 Registered office address changed from Westwood House High Street Maresfield East Sussex TN22 2EH on 21 January 2011
28 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from Suite 2 April Court Sybron Way Crowborough East Sussex TN6 3DZ on 23 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 09/06/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 09/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
06 Jul 2007 363s Return made up to 09/06/07; no change of members