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VISUAL ACUITY LIMITED

Company number 04379959

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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 May 2010	CH01	Director's details changed for Mr Magne Arne Brekke on 10 February 2010	View PDF Director's details changed for Mr Magne Arne Brekke on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Kurt Richard Brekke on 10 February 2010	View PDF Director's details changed for Kurt Richard Brekke on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Blair John Parkin on 10 February 2010	View PDF Director's details changed for Blair John Parkin on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	288b	Appointment terminated director david hughes	View PDF Appointment terminated director david hughes - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/06/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed mr magne arne brekke	View PDF Director appointed mr magne arne brekke - link opens in a new window - 1 page (1 page)
25 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG	View PDF Registered office changed on 19/03/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
25 Mar 2007	363s	Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
23 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Oct 2004	88(2)R	Ad 24/10/04--------- £ si 87482@.01=874 £ ic 5217/6091	View PDF Ad 24/10/04--------- £ si 87482@.01=874 £ ic 5217/6091 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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