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VISIONGROUP (GB) LIMITED

Company number 05084155

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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)
05 Nov 2008 288a Director appointed jonathon william kirby
05 Nov 2008 288b Appointment terminated secretary david hewlett
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 363a Return made up to 25/03/08; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
24 Aug 2007 288b Director resigned
21 Apr 2007 363s Return made up to 25/03/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
25 Oct 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
11 May 2006 288b Director resigned
03 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
28 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
05 Apr 2005 363s Return made up to 25/03/05; full list of members
23 Nov 2004 88(2)R Ad 16/11/04--------- £ si 100@1=100 £ ic 100/200
23 Nov 2004 123 Nc inc already adjusted 15/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 88(2)R Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed