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MORPETH VISIONPLUS LIMITED

Company number 06287688

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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)
29 Apr 2013 CH01 Director's details changed for Mr Nigel David Parker on 26 June 2012
08 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
22 Feb 2013 AA Accounts for a small company made up to 30 June 2012
15 Feb 2013 AP01 Appointment of David Andrew Webster Rose as a director
15 Feb 2013 AP01 Appointment of Ross Andrew Jennings as a director
21 Sep 2012 TM01 Termination of appointment of Graeme Ochtman as a director
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 30 June 2011
22 Jul 2011 TM01 Termination of appointment of Matthew Hewitt as a director
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Nigel David Parker on 23 November 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
26 Sep 2008 288a Director appointed nigel david parker
27 Aug 2008 288b Appointment terminated director timothy moyles
23 Jun 2008 88(2) Capitals not rolled up
23 Jun 2008 363a Return made up to 20/06/08; full list of members
03 Jun 2008 288a Director appointed matthew hewitt
03 Jun 2008 288a Director appointed graeme william ochtman
12 Mar 2008 288b Appointment terminated director douglas perkins