VISION PRODUCTS (EUROPE) LIMITED

Company number 05044512

Date	Type	Description	View / Download
14 Mar 2016	AD02	Register inspection address has been changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT to Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT	(1 page)
12 Jan 2016	AD01	Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 12 January 2016	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,676.7	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
03 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 5,676.7	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
24 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AD02	Register inspection address has been changed from Unirt 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Grant Mark Lester on 16 February 2012	(2 pages)
24 Feb 2012	CH03	Secretary's details changed for Mr John Grosvenor Osborne on 16 February 2012	(1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
16 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2011	AD02	Register inspection address has been changed	(1 page)