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VISION LEISURE SERVICES LIMITED

Company number 04042253

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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)
10 Oct 2001 363a Return made up to 24/07/01; full list of members
21 Sep 2001 363a Return made up to 24/07/01; full list of members
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned;director resigned
03 Aug 2000 88(2)R Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100
03 Aug 2000 287 Registered office changed on 03/08/00 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New secretary appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed;new director appointed
27 Jul 2000 287 Registered office changed on 27/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jul 2000 NEWINC Incorporation