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VISYON LIMITED

Company number 05250758

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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)
23 Jun 2010 TM01 Termination of appointment of Barbara Gardiner as a director
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AP03 Appointment of Ms Elizabeth Ann Powell as a secretary
26 Mar 2010 TM01 Termination of appointment of James Gardner as a director
26 Mar 2010 TM01 Termination of appointment of Vince Cutcliffe as a director
24 Nov 2009 AP01 Appointment of Mrs Barbara Jeannie Gardiner as a director
23 Nov 2009 AAMD Amended full accounts made up to 31 March 2009
12 Oct 2009 TM02 Termination of appointment of Susan Conway as a secretary
12 Oct 2009 TM01 Termination of appointment of Rosemary Bailey as a director
28 Aug 2009 AA Full accounts made up to 31 March 2009
17 Aug 2009 288a Director appointed fiona morris
13 Apr 2009 288b Appointment terminate, director joy bailey logged form
13 Apr 2009 288b Appointment terminated director dorothy flint
19 Nov 2008 288b Appointment terminate, director andrew barratt logged form
13 Oct 2008 363a Annual return made up to 05/10/08
13 Oct 2008 288b Appointment terminated director andrew barratt
18 Sep 2008 AA Full accounts made up to 31 March 2008
21 Jul 2008 288a Director appointed jenny hawkes
14 Apr 2008 288a Director appointed andrew barratt
14 Apr 2008 288a Director appointed rachel patricia jacobs
01 Mar 2008 287 Registered office changed on 01/03/2008 from 43A west street congleton cheshire CW12 1JY
19 Nov 2007 288b Director resigned
06 Nov 2007 363s Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed;director resigned