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VISION SUPPLIES LIMITED

Company number 04341788

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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)
19 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 SH03 Purchase of own shares.
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2,053
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2,053
04 Jan 2013 CH01 Director's details changed for Paul Waterton on 1 December 2012
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 11/07/2012
  • RES14 ‐ Capitalisation £1000 11/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 2,000
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 AP01 Appointment of Mrs Corinne Waterton as a director
12 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Colin David Hale on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Corrine Waterton on 18 January 2010
25 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 363a Return made up to 18/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 18/12/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007