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VISIONHALL INFORMATION SYSTEMS LIMITED

Company number 05456225

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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)
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mrs Elizabeth Walters on 18 May 2010
26 May 2010 CH01 Director's details changed for Mr Trevor Pegley on 18 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 18/05/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
30 May 2008 363a Return made up to 18/05/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 18/05/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Jul 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
18 Jul 2006 363s Return made up to 18/05/06; full list of members
27 Jun 2006 123 Nc inc already adjusted 24/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed
18 May 2005 NEWINC Incorporation