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VISIONRADIO LIMITED

Company number 04022778

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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)
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Jul 2005 288a New director appointed
20 Jul 2005 88(2)R Ad 06/12/04--------- £ si 730@1=730 £ ic 3000/3730
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 88(2)R Ad 01/12/03--------- £ si 40@1
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Jul 2004 363s Return made up to 28/06/04; full list of members
20 May 2004 88(2)R Ad 29/10/03--------- £ si 1900@1=1900 £ ic 1100/3000
20 May 2004 123 Nc inc already adjusted 29/10/03
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
22 Sep 2003 363s Return made up to 28/06/03; full list of members
22 Sep 2003 123 Nc inc already adjusted 02/06/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 288b Director resigned
16 Jul 2002 363s Return made up to 28/06/02; full list of members
16 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 May 2002 AA Total exemption small company accounts made up to 30 November 2001
31 Aug 2001 88(2)R Ad 19/06/01--------- £ si 599@1
07 Aug 2001 288a New director appointed
07 Aug 2001 287 Registered office changed on 07/08/01 from: 12 fratton road portsmouth hampshire PO1 5BX
07 Jul 2001 363s Return made up to 28/06/01; full list of members
07 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed