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VISUAL ELECTRONIC SERVICES UK LIMITED

Company number 04146508

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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)
24 Feb 2004 CERTNM Company name changed visual electronic services LTD\certificate issued on 24/02/04
17 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
11 Jul 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
07 Apr 2003 363s Return made up to 24/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/04/03
07 May 2002 AA Total exemption small company accounts made up to 31 January 2002
02 Apr 2002 88(2)R Ad 30/01/02--------- £ si 1@1=1 £ ic 2/3
18 Feb 2002 363s Return made up to 24/01/02; full list of members
24 May 2001 287 Registered office changed on 24/05/01 from: nevidon milton avenue gerrards cross buckinghamshire SL9 8QW
19 Feb 2001 88(2)R Ad 07/02/01--------- £ si 1@1=1 £ ic 2/3
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: 376 euston road london NW1 3BL
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 288a New director appointed
24 Jan 2001 NEWINC Incorporation