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VISION SALES & LETTINGS (RUGELEY) LIMITED

Company number 05851320

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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)
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mrs Dawn Goodwin on 13 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 20/06/09; full list of members
14 May 2009 CERTNM Company name changed vision estates (rugeley) LIMITED\certificate issued on 16/05/09
18 Mar 2009 288b Appointment terminated secretary amanda harvey
18 Mar 2009 288b Appointment terminated director mark harvey
29 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Aug 2008 363a Return made up to 20/06/08; full list of members
27 Aug 2008 288c Director's change of particulars / dawn goodwin / 26/08/2008
06 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
28 Aug 2007 88(2)R Ad 10/07/07--------- £ si 19946@1=19946 £ ic 54/20000
28 Aug 2007 123 Nc inc already adjusted 10/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
12 Jul 2007 363a Return made up to 20/06/07; full list of members
12 Jul 2007 288b Director resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: 20 millington street rugeley staffordshire WS15 2HH
15 Aug 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2
03 Aug 2006 287 Registered office changed on 03/08/06 from: 10 brook square rugeley staffordshire WS15 2DR