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VISION SPV LTD.

Company number 06481935

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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 Dec 2010 CH01 Director's details changed for Mr Mark Christopher Slater on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Mrs Carol Slater on 20 December 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 21/01/09; full list of members
31 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed;new director appointed
29 Jan 2008 288a New director appointed
28 Jan 2008 88(2)R Ad 23/01/08--------- £ si 24@1=24 £ ic 76/100
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 88(2)R Ad 23/01/08--------- £ si 25@1=25 £ ic 51/76
28 Jan 2008 88(2)R Ad 23/01/08--------- £ si 25@1=25 £ ic 26/51
28 Jan 2008 88(2)R Ad 23/01/08--------- £ si 25@1=25 £ ic 1/26
25 Jan 2008 287 Registered office changed on 25/01/08 from: concept land LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
23 Jan 2008 NEWINC Incorporation