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VISION SPECIALISTS LTD

Company number 08010817

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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)
07 Sep 2015 CH01 Director's details changed for Robert Walters on 6 September 2015
07 Sep 2015 AD01 Registered office address changed from 29 Sydney Buildings Bath BA2 6BZ to Flat 12 42 Great Pultney Street Bath BA2 4DR on 7 September 2015
02 Apr 2015 AR01 Annual return made up to 29 March 2015
Statement of capital on 2015-04-02
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AD01 Registered office address changed from Trevithyn House Bonvilston Vale of Glamorgan CF5 6TS to 29 Sydney Buildings Bath BA2 6BZ on 28 October 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Alexandra Olivia Alice Walters as a director
17 Apr 2013 AP01 Appointment of George Frederick David Walters as a director
17 Apr 2013 AP01 Appointment of Miss Henrietta Jane Amy Walters as a director
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2013 CC04 Statement of company's objects
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH08 Change of share class name or designation
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 200
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 102
29 Mar 2012 NEWINC Incorporation