VISUAL ELECTRONIC SECURITY LTD

Company number 04678130

Date	Type	Description	View / Download
20 May 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
08 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
24 Sep 2004	288b	Director resigned	(2 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL	(1 page)
02 Apr 2004	88(2)R	Ad 11/03/04--------- £ si 2@1=2 £ ic 100/102	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
28 Feb 2004	363s	Return made up to 25/02/04; full list of members	(8 pages)
24 Feb 2004	CERTNM	Company name changed visual electronic services group LIMITED\certificate issued on 24/02/04	(2 pages)
07 Jan 2004	288a	New secretary appointed	(2 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 92 the drive rickmansworth hertfordshire WD3 4DU	(1 page)
01 Dec 2003	88(2)R	Ad 22/04/03--------- £ si 80@1=80 £ ic 20/100	(2 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 19@1=19 £ ic 1/20	(2 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2