- Company Overview for VISIONPHARMA LIMITED (06838951)
- Filing history for VISIONPHARMA LIMITED (06838951)
- People for VISIONPHARMA LIMITED (06838951)
- Charges for VISIONPHARMA LIMITED (06838951)
- More for VISIONPHARMA LIMITED (06838951)
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) |
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21 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
11 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
17 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Oct 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 31 July 2010 | |
10 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
10 Mar 2010 | AD02 | Register inspection address has been changed | |
08 Feb 2010 | AD01 | Registered office address changed from 157 Armadale Road Bolton Lancashire BL3 4TP England on 8 February 2010 | |
28 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Apr 2009 | 88(2) | Ad 30/03/09\gbp si 100@1=100\gbp ic 100/200\ | |
04 Apr 2009 | 128(4) | Notice of assignment of name or new name to shares | |
04 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
04 Apr 2009 | RESOLUTIONS |
Resolutions
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31 Mar 2009 | 288a | Director appointed mr muhammad irfan motala | |
31 Mar 2009 | 288a | Director appointed mr faizal ismail patel | |
31 Mar 2009 | 288b | Appointment terminated director sean kelly | |
31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 5 york terrace coach lane north shields tyne and wear NE29 0EF | |
31 Mar 2009 | CERTNM | Company name changed xwx LIMITED\certificate issued on 01/04/09 | |
06 Mar 2009 | NEWINC | Incorporation |