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VISIONS CONSULTING COMPANY LIMITED

Company number 04148436

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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)
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
01 Feb 2008 287 Registered office changed on 01/02/08 from: 6-8 underwood street london N1 7JQ
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
15 Feb 2007 363a Return made up to 26/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Secretary's particulars changed;director's particulars changed
09 Dec 2006 MEM/ARTS Memorandum and Articles of Association
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Nov 2006 AAMD Amended accounts made up to 31 January 2005
03 Nov 2006 AAMD Amended accounts made up to 26 January 2004
10 Jul 2006 288b Director resigned
02 Jun 2006 88(2)R Ad 20/05/06--------- £ si 2@1=2 £ ic 1000/1002
02 Jun 2006 123 Nc inc already adjusted 18/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 363a Return made up to 26/01/06; no change of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 26/01/05; full list of members
10 Jan 2005 AA Total exemption full accounts made up to 26 January 2004
10 Jan 2005 AAMD Amended accounts made up to 26 January 2003
22 Jul 2004 288a New director appointed
24 Jan 2004 363s Return made up to 26/01/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 26 January 2003