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VISIONPHARMA LIMITED

Company number 06838951

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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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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