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VISION PRODUCTS (EUROPE) LIMITED

Company number 05044512

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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)
16 Mar 2011 CH03 Secretary's details changed for Mr John Grosvenor Osborne on 18 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Jeremy Alexander Kennedy on 16 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Grant Mark Lester on 16 February 2011
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2010 AA Accounts made up to 31 May 2010
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Oct 2009 AA Accounts made up to 31 May 2009
17 Feb 2009 363a Return made up to 16/02/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 31 May 2008
28 Feb 2008 363a Return made up to 16/02/08; full list of members
12 Jan 2008 395 Particulars of mortgage/charge
30 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
03 Apr 2007 363s Return made up to 16/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Sep 2006 363s Return made up to 16/02/06; full list of members
11 Sep 2006 88(2)R Ad 24/01/06--------- £ si 2000@.05=100 £ ic 5574/5674
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned;director resigned
20 Feb 2006 88(2)R Ad 24/01/06--------- £ si 111454@.05=5572 £ ic 2/5574
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 123 £ nc 100/6250 24/01/06
01 Feb 2006 122 S-div 24/01/06
01 Feb 2006 288a New director appointed