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VISIONS HOLIDAY GROUP LTD

Company number 04499296

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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)
01 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2005 363a Return made up to 31/07/05; full list of members
22 Jun 2005 AA Accounts for a small company made up to 31 October 2004
23 Aug 2004 363s Return made up to 31/07/04; full list of members
25 May 2004 123 Nc inc already adjusted 28/04/04
21 May 2004 AA Accounts for a small company made up to 31 October 2003
17 May 2004 88(2)R Ad 28/04/04--------- £ si 13363@1=13363 £ ic 50000/63363
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
05 Feb 2003 288a New secretary appointed;new director appointed
12 Sep 2002 88(2)R Ad 28/08/02--------- £ si 49999@1=49999 £ ic 1/50000
14 Aug 2002 287 Registered office changed on 14/08/02 from: bolney place cowfold road, bolney haywards heath west sussex RH17 5QT
14 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/10/03
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 287 Registered office changed on 13/08/02 from: bolney place cowsold road, bolney, nr haywards heath west sussex RH17 5QJ
31 Jul 2002 NEWINC Incorporation