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VISUAL GRAPHIC SYSTEMS LIMITED

Company number 04256974

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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)
25 Aug 2005 363a Return made up to 23/07/05; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Aug 2004 363s Return made up to 23/07/04; full list of members
15 Aug 2003 363s Return made up to 23/07/03; full list of members
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
23 May 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2002 363s Return made up to 23/07/02; full list of members
27 Jan 2002 287 Registered office changed on 27/01/02 from: the old mill park road shepton mallet somerset BA4 5BS
02 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned
28 Aug 2001 CERTNM Company name changed rsl-vgs LIMITED\certificate issued on 28/08/01
23 Jul 2001 NEWINC Incorporation