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VISION DIRECT LTD

Company number 05528755

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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)
20 Mar 2014	CH01	Director's details changed for Mr Richard Alan Hayden Mark Rust on 13 March 2014	View PDF Director's details changed for Mr Richard Alan Hayden Mark Rust on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP04	Appointment of Waterlow Registrars Limited as a secretary	View PDF Appointment of Waterlow Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP01	Appointment of Mr Richard Alan Hayden Mark Rust as a director	View PDF Appointment of Mr Richard Alan Hayden Mark Rust as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2014	View PDF Resolutions RES13 ‐ Company business 04/02/2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 18 February 2014	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP01	Appointment of Michael Benjamin Kraftman as a director	View PDF Appointment of Michael Benjamin Kraftman as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Steffan Rygaard as a director	View PDF Termination of appointment of Steffan Rygaard as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR01	Registration of charge 055287550001	View PDF Registration of charge 055287550001 - link opens in a new window - 28 pages (28 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	CH01	Director's details changed for Steffan Neils Rygaard on 6 August 2010	View PDF Director's details changed for Steffan Neils Rygaard on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	TM02	Termination of appointment of Bkl Company Services Limited as a secretary	View PDF Termination of appointment of Bkl Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Steffan Neils Rygaard on 1 October 2009	View PDF Director's details changed for Steffan Neils Rygaard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH04	Secretary's details changed for Bkl Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Bkl Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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