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VISION (BOURNE END) LIMITED

Company number 02618906

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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 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/03/05
13 Apr 2005 122 S-div 29/03/05
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 363s Return made up to 10/06/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Jun 2003 363s Return made up to 10/06/03; full list of members
10 Sep 2002 AA Accounts for a small company made up to 30 June 2002
04 Aug 2002 363s Return made up to 10/06/02; full list of members
13 Nov 2001 288b Director resigned
08 Oct 2001 AA Accounts for a small company made up to 30 June 2001
16 Jun 2001 363s Return made up to 10/06/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 30 June 2000
06 Jul 2000 363s Return made up to 10/06/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 30 June 1999
16 Dec 1999 288c Director's particulars changed
08 Jul 1999 363s Return made up to 10/06/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
20 Jul 1998 363s Return made up to 10/06/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 30 June 1997
03 Jul 1997 363b Return made up to 10/06/97; full list of members
17 Jun 1997 288a New secretary appointed
15 Nov 1996 AA Accounts for a small company made up to 30 June 1996
02 Nov 1996 288b Secretary resigned