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VISION PHARMACEUTICALS (HOLDINGS) LIMITED

Company number 05916754

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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)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 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 - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CH01	Director's details changed for Andrew Frances Baker on 1 August 2011	View PDF Director's details changed for Andrew Frances Baker on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Andrew Gordon Geddes on 1 August 2011	View PDF Director's details changed for Andrew Gordon Geddes on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AP03	Appointment of Mr Ian Martin Snelson as a secretary	View PDF Appointment of Mr Ian Martin Snelson as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	TM02	Termination of appointment of Christopher Trask as a secretary	View PDF Termination of appointment of Christopher Trask as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Sep 2009	288c	Director's change of particulars / andrew baker / 09/09/2009	View PDF Director's change of particulars / andrew baker / 09/09/2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
12 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	288a	Secretary appointed mr christopher james trask	View PDF Secretary appointed mr christopher james trask - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated secretary ian snelson	View PDF Appointment terminated secretary ian snelson - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 8400100@.01=84001 £ ic 1/84002	View PDF Ad 31/12/06--------- £ si 8400100@.01=84001 £ ic 1/84002 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jan 2007	122	S-div 25/10/06	View PDF S-div 25/10/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	123	Nc inc already adjusted 25/10/06	View PDF Nc inc already adjusted 25/10/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/10/06	View PDF Resolutions RES13 ‐ Sub division 25/10/06 - link opens in a new window - 1 page (1 page)

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